CASSLETON ELLIOTT & CO LIMITED
LONDON

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Company number 06022267
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address ROWLANDSON HOUSE 289-293 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CASSLETON ELLIOTT & CO LIMITED are www.cassletonelliottco.co.uk, and www.cassleton-elliott-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cassleton Elliott Co Limited is a Private Limited Company. The company registration number is 06022267. Cassleton Elliott Co Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Cassleton Elliott Co Limited is Rowlandson House 289 293 Ballards Lane North Finchley London N12 8np. . CASSLETON ELLIOTT, Rachel Melissa is a Secretary of the company. CASSLETON ELLIOTT, Russell John is a Director of the company. Secretary GORDON DADDS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASSLETON ELLIOTT, Rachel Melissa
Appointed Date: 11 February 2008
Director
CASSLETON ELLIOTT, Russell John
Appointed Date: 07 December 2006
58 years old

Resigned Directors

Secretary
GORDON DADDS NOMINEES LIMITED
Resigned: 11 February 2008
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Russell John Cassleton Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CASSLETON ELLIOTT & CO LIMITED Events

06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 18 more events
14 Feb 2008
Return made up to 04/01/08; full list of members
14 Feb 2008
Secretary resigned
14 Feb 2008
New secretary appointed
14 Feb 2008
Registered office changed on 14/02/08 from: 80 brook street mayfair london W1K 5DD
07 Dec 2006
Incorporation

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