Active
Company Information for CASSIOPAE LIMITED
3RD FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX,
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Company Registration Number
03273454
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CASSIOPAE LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR 350 EUSTON ROAD LONDON NW1 3AX Other companies in RG1 | ||||||
Previous Names | ||||||
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Company Number | 03273454 | |
---|---|---|
Company ID Number | 03273454 | |
Date formed | 1996-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:45:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASSIOPAE SOLUTIONS PRIVATE LIMITED | Unit No 507 5 Floor Pride Silicon Plaza S.B Road NR Chatushringi Temple Bhamburda Shivajinagar Pune Maharashtra 411016 | ACTIVE | Company formed on the 2012-05-09 | |
CASSIOPAE US INC | Delaware | Unknown | ||
CASSIOPAE US, INC. | 183 ROBERTS CEMETERY RD VINALHAVEN ME 04863 | Active | Company formed on the 2007-03-08 | |
CASSIOPAE US INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDRE ELLWOOD |
||
EMANUEL GILLET |
||
ERIC SOYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALUN ROWLAND BOOTH |
Company Secretary | ||
ALUN ROWLAND BOOTH |
Director | ||
JOHN EDWARD ALLEN |
Director | ||
ANTOINE CROQUELOIS |
Director | ||
ALEXANDRE ELLWOOD |
Director | ||
JONATHAN NEWTON HALLIDAY |
Director | ||
FRANK JACOVLEV |
Director | ||
ROBERT MALCOLM MUNRO |
Director | ||
NICHOLAS JOHN PATTENDEN |
Director | ||
PHILIP BURGIN |
Director | ||
JEREMY ADAM WHITTLE |
Director | ||
PHILIP JOSHUA BURGIN |
Director | ||
ROBERT MALCOLM MUNRO |
Director | ||
NICHOLAS JOHN PATTENDEN |
Director | ||
PHILIP JAMES LOUGH |
Director | ||
JAMES GERARD REEL |
Director | ||
JULIA ELAINE CRAVEN |
Company Secretary | ||
IAN ROBERTSON ELLIOT |
Director | ||
CHRISTINE LOUISE HARVEY |
Director | ||
ALEXANDER STEPHEN |
Director | ||
PETER RONALD CONSTANCE |
Director | ||
MICHAEL PATRICK CRIPPS |
Director | ||
ALUN ROWLAND BOOTH |
Company Secretary | ||
PHILIP JAMES LOUGH |
Director | ||
ROBERT MALCOLM MUNRO |
Director | ||
RICHARD BOGOSLAW PRUSZYNSKI |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM 350 Euston Road London NW1 3AX England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ELLWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL GILLET | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM Central Point 25-31 London Street Reading RG1 4PS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN ROWLAND BOOTH | |
TM02 | Termination of appointment of Alun Rowland Booth on 2017-03-31 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 755128.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ERIC SOYER | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 755128.21 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 755128.21 | |
RES11 | Resolutions passed:
| |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE ELLWOOD | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5128.21 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JACOVLEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ELLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE CROQUELOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Keepers Lodge Denham Bury St. Edmunds Suffolk IP29 5EQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATTENDEN | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 5128.21 | |
AR01 | 22/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM MUNRO / 28/11/2012 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE ELLWOOD | |
RES15 | CHANGE OF NAME 11/06/2013 | |
CERTNM | COMPANY NAME CHANGED FIELD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTOINE CROQUELOIS | |
AP01 | DIRECTOR APPOINTED ROBERT MALCOLM MUNRO | |
AR01 | 22/10/11 FULL LIST | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
AP01 | DIRECTOR APPOINTED FRANK JACOVLEV | |
AP01 | DIRECTOR APPOINTED EMANUEL GILLET | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JONATHAN NEWTON HALLIDAY | |
AR01 | 22/10/10 FULL LIST | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 5000 | |
RES15 | CHANGE OF NAME 20/10/2010 | |
CERTNM | COMPANY NAME CHANGED FIELD SOLUTIONS (1996) LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | |
SH19 | 22/09/10 STATEMENT OF CAPITAL GBP 5000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/08/10 | |
RES06 | REDUCE ISSUED CAPITAL 21/08/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BURGIN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PATTENDEN / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROWLAND BOOTH / 17/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PHILIP JOSHUA BURGIN | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/09/08 GBP SI 25000@1=25000 GBP IC 500000/525000 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY WHITTLE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/09/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/07--------- £ SI 499000@1 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIRST FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | ALUN ROWLAND BOOTH AND NICHOLAS JOHN PATTENDEN | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT DEED | Satisfied | JAMES ROBINS MEAD |
CASSIOPAE LIMITED owns 3 domain names.
fieldsolutions.co.uk brokanet.co.uk fslimited.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CASSIOPAE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |