CASSELL LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 02004498
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE. The most likely internet sites of CASSELL LIMITED are www.cassell.co.uk, and www.cassell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassell Limited is a Private Limited Company. The company registration number is 02004498. Cassell Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Cassell Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. Secretary DASS, Pardip has been resigned. Secretary JARVIS, Clare has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary OLIVER, Ian Andrew has been resigned. Secretary PRIOR, Mark has been resigned. Secretary RONEY, Francis John has been resigned. Secretary SWALLOW, Rowena has been resigned. Director BINNIE, Stewart John has been resigned. Director CHEETHAM, Anthony John Valerian has been resigned. Director JAEGER, Stephen Owen has been resigned. Director JAKES, Clifford Duncan has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROCHE, Peter Charles Kenneth has been resigned. Director RONEY, Francis John has been resigned. Director STURROCK, Philip James has been resigned. Director SWALLOW, Rowena has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 20 March 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 03 September 2001
62 years old

Resigned Directors

Secretary
DASS, Pardip
Resigned: 25 April 2008
Appointed Date: 01 January 2006
Secretary
JARVIS, Clare
Resigned: 01 July 2013
Appointed Date: 10 June 2011
Secretary
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 09 October 1999
Secretary
OLIVER, Ian Andrew
Resigned: 31 December 2005
Appointed Date: 30 June 2000
Secretary
PRIOR, Mark
Resigned: 10 June 2011
Appointed Date: 25 April 2008
Secretary
RONEY, Francis John
Resigned: 10 October 1998
Secretary
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
Director
BINNIE, Stewart John
Resigned: 10 October 1998
79 years old
Director
CHEETHAM, Anthony John Valerian
Resigned: 23 September 2003
Appointed Date: 27 November 1998
82 years old
Director
JAEGER, Stephen Owen
Resigned: 10 October 1998
Appointed Date: 05 October 1992
81 years old
Director
JAKES, Clifford Duncan
Resigned: 28 November 1998
Appointed Date: 07 February 1994
82 years old
Director
O'SULLIVAN, Matthew
Resigned: 30 June 2000
Appointed Date: 27 November 1998
63 years old
Director
ROCHE, Peter Charles Kenneth
Resigned: 30 June 2013
Appointed Date: 27 November 1998
78 years old
Director
RONEY, Francis John
Resigned: 30 June 2000
75 years old
Director
STURROCK, Philip James
Resigned: 09 October 1999
78 years old
Director
SWALLOW, Rowena
Resigned: 20 March 2015
Appointed Date: 01 July 2013
52 years old

Persons With Significant Control

The Orion Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSELL LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,467,908
16 Oct 2015
Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
...
... and 173 more events
01 Sep 1986
Particulars of mortgage/charge
19 Aug 1986
Gazettable document
13 Aug 1986
New secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: 47 brunswick place london N1 6EE
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

CASSELL LIMITED Charges

5 October 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 5 January 1994
Persons entitled: Houghton Mifflin Company
Description: Fixed and floating charges over the undertaking and all…
9 July 1991
Charge
Delivered: 20 July 1991
Status: Satisfied on 29 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 March 1990
Fixed and floating charge
Delivered: 4 April 1990
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
26 May 1989
Instrument
Delivered: 6 June 1989
Status: Satisfied on 10 December 1994
Persons entitled: Barclays Trust International Limited as Trustee for the Schroder UK Venture Fund Trust Phildrew Nominees Limited as Agent for the Phillips and Brew Development Capital Fund The Prudential Assurance Company Limited
Description: Undertaking, property & assets, goodwill including uncalled…
4 March 1987
Floating charge
Delivered: 17 March 1987
Status: Satisfied on 10 December 1994
Persons entitled: The Prudential Assurance Company Limited Phildrew Nominees Limited Their Respective Assingees Transferees. Barlay Trust International Limited
Description: Undertaking and all property and assets present and future…
17 August 1986
Debenture
Delivered: 1 September 1986
Status: Satisfied on 17 April 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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