CASSION CASTLE DESIGN & BUILD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 05922497
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Cassion Luke David Castle on 5 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASSION CASTLE DESIGN & BUILD LIMITED are www.cassioncastledesignbuild.co.uk, and www.cassion-castle-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassion Castle Design Build Limited is a Private Limited Company. The company registration number is 05922497. Cassion Castle Design Build Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Cassion Castle Design Build Limited is 75 Kenton Street London Wc1n 1nn. The company`s financial liabilities are £1.12k. It is £1.08k against last year. The cash in hand is £29.45k. It is £-6.13k against last year. And the total assets are £139.22k, which is £43.56k against last year. CASTLE, Cassion Luke David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


cassion castle design & build Key Finiance

LIABILITIES £1.12k
+2500%
CASH £29.45k
-18%
TOTAL ASSETS £139.22k
+45%
All Financial Figures

Current Directors

Director
CASTLE, Cassion Luke David
Appointed Date: 01 September 2006
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Secretary
LEWIS & CO
Resigned: 01 October 2009
Appointed Date: 01 September 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Cassion Luke David Castle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elizabeth Jane Castle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASSION CASTLE DESIGN & BUILD LIMITED Events

07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 Oct 2016
Director's details changed for Cassion Luke David Castle on 5 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 October 2015
...
... and 19 more events
18 Sep 2006
Registered office changed on 18/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
18 Sep 2006
New secretary appointed
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

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