Active - Proposal to Strike off
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Company Information for CASSY LIMITED
SLUFTERS, UPPER LYDBROOK, LYDBROOK, GLOUCESTERSHIRE, GL17 9LQ,
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Company Registration Number
 06806819 Private Limited Company
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Company Overview
About Cassy Ltd
CASSY LIMITED was founded on 2009-02-02 and has its registered office in Lydbrook. The organisation's status is listed as "Active - Proposal to Strike off". Cassy Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| CASSY LIMITED | |
| Legal Registered Office | |
| SLUFTERS UPPER LYDBROOK LYDBROOK GLOUCESTERSHIRE GL17 9LQ Other companies in EN8 | |
Filing Information
| Company Number | 06806819 | |
|---|---|---|
| Company ID Number | 06806819 | |
| Date formed | 2009-02-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-05-06 12:37:50 |
| Companies House |
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Companies with same name CASSY LIMITED
The following companies were found which have the same name as CASSY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CASSY & CANDACE, INC. | 20 PATTON DR BRUNSWICK GA 31520-1779 | Admin. Dissolved | Company formed on the 2000-09-27 |
 |
CASSY ADVISORY PTY LTD | VIC 3123 | Active | Company formed on the 2010-03-11 |
| CASSY AND JUDE LTD | 99 KENTON ROAD HARROW HA3 0AN | Active - Proposal to Strike off | Company formed on the 2011-06-27 | |
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Cassy And Geo's Corp. | 2830 E 2nd St Los Angeles CA 90033 | FTB Suspended | Company formed on the 2009-04-01 |
| CASSY AND JB MULTI SERVICES LLC | 1074 SW 23RD AVE BOYNTON BEACH FL 33426 | Active | Company formed on the 2021-01-24 | |
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CASSY ASSOCIATES LTD | Pennsylvannia | Unknown | |
| CASSY B LIMITED | 372 OLD STREET SUITE 203 LONDON EC1V 9LT | Active - Proposal to Strike off | Company formed on the 2018-01-15 | |
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CASSY B. WIGGINS, P.C. | 5400 W. Coal Mine Ave. Littleton CO 80123 | Good Standing | Company formed on the 2000-05-10 |
| CASSY CAKES, LLC | 2032 ILLINOIS ST ORLANDO FL 32803 | Inactive | Company formed on the 2019-07-08 | |
| CASSY CASS LIMITED | 5A CENTRE DRIVE EPPING UNITED KINGDOM CM16 4JH | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
| CASSY CASTLES LIMITED | 90 JOHNSON DRIVE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 4AY | Dissolved | Company formed on the 2015-07-02 | |
| CASSY CATERING LTD | 96 QUEENSWAY LONDON W2 3RR | Active - Proposal to Strike off | Company formed on the 2020-07-20 | |
| CASSY CHARLES LLC | 2215 SANTA LUCIA ST KISSIMMEE FL 34743 | Active | Company formed on the 2021-05-26 | |
| CASSY CLEANING LTD | 64 BUTLER ROAD HARROW HA1 4DR | Active | Company formed on the 2022-11-09 | |
| CASSY CONSULTANCY LTD | 1 CARTMEL CLOSE HAZEL GROVE STOCKPORT SK7 5AR | Active - Proposal to Strike off | Company formed on the 2020-01-16 | |
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CASSY CORPORATION | New Jersey | Unknown | |
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CASSY CORPORATION | 955 N RESLER DR STE 104-191 EL PASO TX 79912 | Forfeited | Company formed on the 2021-06-30 |
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Cassy Cosmetics, Inc. | 4066 La Jolla Village Dr La Jolla CA 92037 | FTB Suspended | Company formed on the 1983-05-16 |
| CASSY ENTERPRISES, INC. | 5317 ASCOT BEND BOCA RATON FL 33496 | Inactive | Company formed on the 1990-12-26 | |
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CASSY ENTERPRISES LLC | Georgia | Unknown |
Company Officers of CASSY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALI SKABA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLAGKA ANTANASOVA |
Director | ||
ALI HUSSEIN MUSTAFA |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAGKA ANTANASOVA | |
| AP01 | DIRECTOR APPOINTED MR ALI SKABA | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Blagka Antanasova on 2016-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 1B Abbey Road Waltham Cross Hertfordshire EN8 7LJ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BLAGKA ANTANASOVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI HUSSEIN MUSTAFA | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/02/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED ALI MUSTAFA | |
| 225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O. M S & CO., NO. 7 AMWELL VIEW, 591A NEW NORTH ROAD, HAINAULT, ESSEX IG6 3TA U.K. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to CASSY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASSY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASSY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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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 CASSY LIMITED
Income
Government Income
We have not found government income sources for CASSY 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 (49410 - Freight transport by road) as CASSY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASSY 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 CASSY 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 CASSY 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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