Company number 05010053
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Secretary's details changed for Colin John Macdonald on 5 April 2016; Director's details changed for Barbel Schade on 5 April 2016. The most likely internet sites of CASSEL CONSULTING LIMITED are www.casselconsulting.co.uk, and www.cassel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassel Consulting Limited is a Private Limited Company.
The company registration number is 05010053. Cassel Consulting Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Cassel Consulting Limited is 35 Ballards Lane London N3 1xw. . MACDONALD, Colin John is a Secretary of the company. SCHADE, Barbel is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director BKL MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
BKL MANAGEMENT LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Colin John Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbel Schade
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASSEL CONSULTING LIMITED Events
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Jan 2017
Secretary's details changed for Colin John Macdonald on 5 April 2016
17 Jan 2017
Director's details changed for Barbel Schade on 5 April 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 27 more events
11 Feb 2004
New director appointed
11 Feb 2004
Location of register of members
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation