Company Information for CASSEK LIMITED
6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
|
Company Registration Number
05437603
Private Limited Company
Active |
Company Name | |
---|---|
CASSEK LIMITED | |
Legal Registered Office | |
6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ Other companies in EC4A | |
Company Number | 05437603 | |
---|---|---|
Company ID Number | 05437603 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:45:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASSEKEY CREATIVE PROPERTIES, LLC | 3259 W CHANNEL CIR. JUPITER FL 33477 | Active | Company formed on the 2006-04-05 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY MICHAEL JAMES |
||
CLARE ELIZABETH HANNAH JAMES |
||
ANDREW SEAN MORRIS-WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARTFORD AGENCIES LIMITED |
Company Secretary | ||
SIMON JAMES LAWRENCE |
Director | ||
JOANNA MCGOVERN |
Company Secretary | ||
ASHLEY MICHAEL GORDON JAMES |
Director | ||
CLARE ELIZABETH HANNAH JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRILOGY PROPERTY LIMITED | Director | 1999-03-18 | CURRENT | 1999-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054376030005 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/20 TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley Michael James on 2021-04-09 | |
CH01 | Director's details changed for Mr Ashley Michael James on 2021-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH HANNAH JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN MORRIS-WYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054376030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054376030003 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054376030002 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Clare Elizabeth Hannah James on 2015-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054376030002 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MICHAEL JAMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SEAN MORRIS-WYATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LAWRENCE | |
TM02 | Termination of appointment of Hartford Agencies Limited on 2014-08-04 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES LAWRENCE / 27/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARTFORD AGENCIES LIMITED / 27/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
391 | NOTICE OF RES REMOVING AUDITOR | |
RES13 | CHANGE OF AUDITORS 31/03/2009 | |
ELRES | S369(4) SHT NOTICE MEET 31/03/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AMICUS FINANCE PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-06-01 | £ 942,711 |
---|
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSEK LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
---|---|---|
Current Assets | 2012-06-01 | £ 700,920 |
Shareholder Funds | 2012-06-01 | £ 241,790 |
Stocks Inventory | 2012-06-01 | £ 700,920 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | MATTHEW HOMES LIMITED | 2007-03-20 | Outstanding |
We have found 1 mortgage charges which are owed to CASSEK LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASSEK 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. |