CASSIOPEA LIMITED - LONDON


Company Profile Company Filings

Overview

CASSIOPEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASSIOPEA LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASSIOPEA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-02 CURRENT
MR MARK RICHARD LANCE Mar 1969 British Director 2001-01-02 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2001-01-02 RESIGNED
MRS IRENE POTTER Sep 1955 British Director 2003-07-07 UNTIL 2004-05-28 RESIGNED
RICHARD MARK LANCE Feb 1939 British Director 2001-01-02 UNTIL 2011-02-25 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2001-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cornhill Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASSIOPEA LIMITED 2023-09-05 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CASSIOPEA LIMITED 2022-09-08 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CASSIOPEA LIMITED 2021-09-03 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CASSIOPEA LIMITED 2020-09-10 31-12-2019 £1 Cash £1 equity

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