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 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
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 |
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 |