Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Casey's Cafe Ltd
Casey's Cafe Ltd is a liquidation company incorporated on 10 July 2019 with the registered office located in Swansea, West Glamorgan. Casey's Cafe Ltd was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 7 months ago
Company No
12095260
Private limited company
Age
6 years
Incorporated
10 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 July 2023
(2 years 3 months ago)
Next confirmation dated
9 July 2024
Was due on
23 July 2024
(1 year 3 months ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2023
Was due on
30 April 2024
(1 year 6 months ago)
Learn more about Casey's Cafe Ltd
Contact
Update Details
Address
63 Walter Road
Swansea
SA1 4PT
Address changed on
26 Mar 2024
(1 year 7 months ago)
Previous address was
73 Alma Road Maesteg CF34 9AN Wales
Companies in SA1 4PT
Telephone
Unreported
Email
Unreported
Website
Caseyscoffee23.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Scott Casey
Director • PSC • British • Lives in Wales • Born in Mar 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£20.12K
Decreased by £8.36K (-29%)
Total Liabilities
-£17.93K
Decreased by £2.32K (-11%)
Net Assets
£2.19K
Decreased by £6.05K (-73%)
Debt Ratio (%)
89%
Increased by 18.03% (+25%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Micro Accounts Submitted
4 Years Ago on 8 Apr 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Get Alerts
Get Credit Report
Discover Casey's Cafe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 10 March 2025
Submitted on 15 May 2025
Registered office address changed from 73 Alma Road Maesteg CF34 9AN Wales to 63 Walter Road Swansea SA1 4PT on 26 March 2024
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Statement of affairs
Submitted on 25 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 26 Jul 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Confirmation statement made on 9 July 2022 with no updates
Submitted on 12 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Registered office address changed from 4 Duffrynmadog Maesteg Bridgend CF34 0BE Wales to 73 Alma Road Maesteg CF34 9AN on 4 August 2021
Submitted on 4 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs