Company number 05305521
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 32 CHURCH ROAD, HOVE, BN3 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Karlene Cass on 3 January 2017; Secretary's details changed for Mary Cass on 14 April 2016. The most likely internet sites of KARLENE CASS PRODUCTIONS LIMITED are www.karlenecassproductions.co.uk, and www.karlene-cass-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Karlene Cass Productions Limited is a Private Limited Company.
The company registration number is 05305521. Karlene Cass Productions Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Karlene Cass Productions Limited is 32 Church Road Hove Bn3 2fn. . CASS, Mary is a Secretary of the company. CASS, Karlene is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 December 2004
Appointed Date: 06 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Karlene Cass
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
KARLENE CASS PRODUCTIONS LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Director's details changed for Karlene Cass on 3 January 2017
15 Apr 2016
Secretary's details changed for Mary Cass on 14 April 2016
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 35 more events
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation