CASSIUS SERVICES LIMITED
LONDON CASSIUS TRADING LIMITED

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Company number 09937073
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address OFFICE 3.11, NWMS CENTER, 3RD FLOOR, 31 SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Northwestern Management Services Limited as a secretary on 3 March 2017. The most likely internet sites of CASSIUS SERVICES LIMITED are www.cassiusservices.co.uk, and www.cassius-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassius Services Limited is a Private Limited Company. The company registration number is 09937073. Cassius Services Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Cassius Services Limited is Office 3 11 Nwms Center 3rd Floor 31 Southampton Row London England Wc1b 5hj. The cash in hand is £0k. It is £0k against last year. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUCZYNSKI, Bartosz Maciej is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director PAYET, Jean-Christophe Amarc has been resigned. Director PAYET, Jean-Christophe Amarc has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".


cassius services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 03 March 2017
Director
BUCZYNSKI, Bartosz Maciej
Appointed Date: 03 March 2017
35 years old

Resigned Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 19 December 2016
Appointed Date: 05 January 2016
Director
PAYET, Jean-Christophe Amarc
Resigned: 19 December 2016
Appointed Date: 22 June 2016
31 years old
Director
PAYET, Jean-Christophe Amarc
Resigned: 02 June 2016
Appointed Date: 12 January 2016
31 years old
Director
PAYET, Vanessa Marie-Antoine
Resigned: 12 January 2016
Appointed Date: 05 January 2016
44 years old

Persons With Significant Control

Mr Bartosz Maciej Buczynski
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

CASSIUS SERVICES LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 31 January 2017
03 Mar 2017
Confirmation statement made on 4 January 2017 with updates
03 Mar 2017
Appointment of Northwestern Management Services Limited as a secretary on 3 March 2017
03 Mar 2017
Appointment of Mr Bartosz Maciej Buczynski as a director on 3 March 2017
19 Dec 2016
Termination of appointment of Jean-Christophe Payet as a director on 19 December 2016
...
... and 2 more events
02 Jun 2016
Termination of appointment of Jean-Christophe Amarc Payet as a director on 2 June 2016
13 Jan 2016
Company name changed cassius trading LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
12 Jan 2016
Appointment of Mr Jean-Christophe Amarc Payet as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Vanessa Payet as a director on 12 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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