CHARLES DAVID CASSON LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1SW
Company number 07627904
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 36 BROOMFIELD ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 5 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CHARLES DAVID CASSON LIMITED are www.charlesdavidcasson.co.uk, and www.charles-david-casson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Charles David Casson Limited is a Private Limited Company. The company registration number is 07627904. Charles David Casson Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Charles David Casson Limited is 36 Broomfield Road Chelmsford Essex United Kingdom Cm1 1sw. . BALDOCK, Matthew Robert is a Director of the company. BALDOCK, Neil James is a Director of the company. Director CASSON, Edward John has been resigned. Director CASSON, Edward John has been resigned. Director TADGELL, Mark David has been resigned. Director TADGELL, Mark David has been resigned. Director TADGELL, Mark David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALDOCK, Matthew Robert
Appointed Date: 27 February 2012
46 years old

Director
BALDOCK, Neil James
Appointed Date: 01 July 2014
42 years old

Resigned Directors

Director
CASSON, Edward John
Resigned: 31 March 2015
Appointed Date: 03 July 2014
42 years old

Director
CASSON, Edward John
Resigned: 15 January 2014
Appointed Date: 10 May 2011
42 years old

Director
TADGELL, Mark David
Resigned: 14 November 2014
Appointed Date: 21 November 2011
55 years old

Director
TADGELL, Mark David
Resigned: 12 July 2011
Appointed Date: 25 May 2011
55 years old

Director
TADGELL, Mark David
Resigned: 10 May 2011
Appointed Date: 10 May 2011
55 years old

Persons With Significant Control

Mr Matthew Robert Baldock
Notified on: 10 May 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil James Baldock
Notified on: 10 May 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES DAVID CASSON LIMITED Events

23 May 2017
Confirmation statement made on 10 May 2017 with updates
23 May 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 5

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Director's details changed for Mr Neil James Baldock on 19 December 2016
19 Dec 2016
Director's details changed for Mr Matthew Robert Baldock on 19 December 2016
...
... and 25 more events
09 Feb 2012
Appointment of Mr Mark David Tadgell as a director
12 Jul 2011
Termination of appointment of Mark Tadgell as a director
06 Jun 2011
Appointment of Mark David Tadgell as a director
17 May 2011
Termination of appointment of Mark Tadgell as a director
10 May 2011
Incorporation

CHARLES DAVID CASSON LIMITED Charges

6 January 2016
Charge code 0762 7904 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…