CASANDRA LTD
KENTON HARROW

Hellopages » Greater London » Brent » HA3 0BU

Company number 04975318
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE, KENTON HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 600,003 . The most likely internet sites of CASANDRA LTD are www.casandra.co.uk, and www.casandra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Casandra Ltd is a Private Limited Company. The company registration number is 04975318. Casandra Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Casandra Ltd is Laxmi House 2 B Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. . SINGH, Joginder is a Director of the company. SINGH, Narinder is a Director of the company. Secretary ARORA, Sandeep Singh has been resigned. Secretary BAGGA, Ajeet Singh has been resigned. Secretary KUKREJA, Kulwant Singh has been resigned. Secretary NAGPAL, Brijmohan Singh has been resigned. Secretary NAGPAL, Jinder Singh has been resigned. Secretary SINGH, Joginder has been resigned. Director KAUR, Deljit has been resigned. Director KAUR, Inderjeet has been resigned. Director KAUR, Savinder has been resigned. Director NAGPAL, Brijmohan Singh has been resigned. Director SINGH, Narinder has been resigned. Director SINGH, Savinder has been resigned. Director SINGH, Savinder has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SINGH, Joginder
Appointed Date: 25 November 2003
61 years old
Director
SINGH, Narinder
Appointed Date: 28 April 2010
55 years old

Resigned Directors

Secretary
ARORA, Sandeep Singh
Resigned: 26 October 2011
Appointed Date: 01 April 2008
Secretary
BAGGA, Ajeet Singh
Resigned: 30 December 2013
Appointed Date: 26 October 2011
Secretary
KUKREJA, Kulwant Singh
Resigned: 31 March 2007
Appointed Date: 25 March 2006
Secretary
NAGPAL, Brijmohan Singh
Resigned: 25 March 2006
Appointed Date: 30 April 2004
Secretary
NAGPAL, Jinder Singh
Resigned: 01 April 2008
Appointed Date: 01 April 2007
Secretary
SINGH, Joginder
Resigned: 30 April 2004
Appointed Date: 25 November 2003
Director
KAUR, Deljit
Resigned: 30 April 2004
Appointed Date: 06 January 2004
50 years old
Director
KAUR, Inderjeet
Resigned: 30 April 2004
Appointed Date: 06 January 2004
54 years old
Director
KAUR, Savinder
Resigned: 30 April 2004
Appointed Date: 06 January 2004
56 years old
Director
NAGPAL, Brijmohan Singh
Resigned: 30 April 2004
Appointed Date: 17 March 2004
53 years old
Director
SINGH, Narinder
Resigned: 30 April 2004
Appointed Date: 25 November 2003
55 years old
Director
SINGH, Savinder
Resigned: 27 April 2010
Appointed Date: 18 June 2007
57 years old
Director
SINGH, Savinder
Resigned: 30 April 2004
Appointed Date: 25 November 2003
57 years old

Persons With Significant Control

Mr Joginder Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Narinder Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASANDRA LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 600,003
29 Sep 2015
Statement of capital following an allotment of shares on 24 December 2014
  • GBP 600,003
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
17 Apr 2004
New director appointed
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
25 Nov 2003
Incorporation

CASANDRA LTD Charges

29 June 2009
Legal mortgage
Delivered: 20 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 marlin park central way feltham with the benefit…
22 April 2008
Guarantee and fixed and floating charge
Delivered: 3 May 2008
Status: Satisfied on 29 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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