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Home > England & Wales Companies > CASSON ASSOCIATES LIMITED
Company Information for

CASSON ASSOCIATES LIMITED

120 CAVENDISH PLACE, EASTBOURNE, EAST SUSSEX, BN21 3TZ,
Company Registration Number
06520916
Private Limited Company
Active

Company Overview

About Casson Associates Ltd
CASSON ASSOCIATES LIMITED was founded on 2008-03-03 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Casson Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASSON ASSOCIATES LIMITED
 
Legal Registered Office
120 CAVENDISH PLACE
EASTBOURNE
EAST SUSSEX
BN21 3TZ
Other companies in BN21
 
Filing Information
Company Number 06520916
Company ID Number 06520916
Date formed 2008-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819481504  
Last Datalog update: 2025-02-05 11:23:45
Primary Source:Companies House
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Company Officers of CASSON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ANNE CASSON
 Company Secretary 2008-04-01
NICOLAS CASSON
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH ANNE CASSON
 Company Secretary 2008-04-01 2008-04-01
ELISABETH ANNE CASSON
 Company Secretary 2008-04-01 2008-04-01
MARK FOSTER
 Company Secretary 2008-03-03 2008-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CESSATION OF DIAMOND ACCOUNTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-08Notification of Diamond Group Inc Limited as a person with significant control on 2025-01-03
2025-01-08CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2024-11-11Cancellation of shares. Statement of capital on 2024-10-31 GBP 100
2024-10-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09Change of details for Mr Baljit Singh Gora as a person with significant control on 2024-10-01
2024-10-09Director's details changed for Mr Baljit Singh Gora on 2024-10-01
2024-09-30Change of details for Mr Shamir Jaikumar Patel as a person with significant control on 2024-09-30
2024-09-30Director's details changed for Mr Shamir Jaikumar Patel on 2024-09-30
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Previous accounting period shortened from 30/04/23 TO 31/01/23
2023-01-31APPOINTMENT TERMINATED, DIRECTOR NICOLAS CASSON
2022-06-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-06-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Suite F16, St George's Business Park Castle Road Sittingbourne Kent ME10 3TB England
2020-07-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 120 Cavendish Place Eastbourne East Sussex BN21 3TZ
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT SINGH GORA
2020-04-30PSC02Notification of Diamond Accounts Limited as a person with significant control on 2020-04-30
2020-04-30AP01DIRECTOR APPOINTED MR SHAMIR JAIKUMAR PATEL
2020-04-30TM02Termination of appointment of Yordanka Slavova Casson on 2020-04-30
2020-04-30PSC07CESSATION OF NICOLAS CASSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-27AP03Appointment of Mrs Yordanka Slavova Casson as company secretary on 2020-01-01
2019-12-19TM02Termination of appointment of Yordanka Casson on 2019-12-19
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CH03Secretary's details changed
2019-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELISABETH ANNE CASSON on 2019-07-25
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-19AR0103/03/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09RES13NEW CLASS OF SHARE CREATED 27/03/2013
2013-04-09RES01ADOPT ARTICLES 09/04/13
2013-04-09SH0127/03/13 STATEMENT OF CAPITAL GBP 101.00
2013-04-02AR0103/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/03/11 ANNUAL RETURN FULL LIST
2010-08-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-06AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELISABETH ANNE CASSON on 2009-10-01
2010-03-05CH01Director's details changed for Mr Nicolas Casson on 2009-10-01
2009-07-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 03/03/09; full list of members
2008-12-08225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CASSON / 01/04/2008
2008-06-10288aSECRETARY APPOINTED MRS ELISABETH ANN CASSON
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY ELISABETH CASSON
2008-05-21288aSECRETARY APPOINTED MRS ELISABETH ANNE CASSON
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY ELISABETH CASSON
2008-05-12288aSECRETARY APPOINTED MRS ELISABETH ANNE CASSON
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY MARK FOSTER
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CASSON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASSON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 79,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CASSON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 5,605
Current Assets 2012-05-01 £ 72,047
Debtors 2012-05-01 £ 66,292
Fixed Assets 2012-05-01 £ 10,462
Shareholder Funds 2012-05-01 £ 2,739
Stocks Inventory 2012-05-01 £ 150
Tangible Fixed Assets 2012-05-01 £ 10,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSON ASSOCIATES LIMITED
Trademarks
We have not found any records of CASSON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CASSON ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CASSON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASSON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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