CASSIOPEA SERVICE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09436218
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 17 February 2015 GBP 350,001 . The most likely internet sites of CASSIOPEA SERVICE LTD are www.cassiopeaservice.co.uk, and www.cassiopea-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassiopea Service Ltd is a Private Limited Company. The company registration number is 09436218. Cassiopea Service Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Cassiopea Service Ltd is 20 22 Wenlock Road London England N1 7gu. . MUSCAS, Sergio is a Director of the company. Director CADDIA, Agostino has been resigned. Director CADDIA, Agostino has been resigned. Director FADJO, Diarra has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MUSCAS, Sergio
Appointed Date: 01 January 2016
70 years old

Resigned Directors

Director
CADDIA, Agostino
Resigned: 01 January 2016
Appointed Date: 13 February 2015
66 years old
Director
CADDIA, Agostino
Resigned: 12 February 2015
Appointed Date: 12 February 2015
66 years old
Director
FADJO, Diarra
Resigned: 13 February 2015
Appointed Date: 12 February 2015
35 years old

Persons With Significant Control

Mr Sergio Muscas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CASSIOPEA SERVICE LTD Events

11 Feb 2017
Total exemption small company accounts made up to 28 February 2016
18 Jan 2017
Confirmation statement made on 10 December 2016 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 350,001
11 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
21 Oct 2016
Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ to 20-22 Wenlock Road London N1 7GU on 21 October 2016
...
... and 5 more events
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
09 Dec 2015
Termination of appointment of Agostino Caddia as a director on 12 February 2015
09 Dec 2015
Appointment of Mr. Diarra Fadjo as a director on 12 February 2015
09 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 9 December 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CASSIOPEA LIMITED CASSIOPEA PARTNERS LIMITED CASSIOPEIA & SONS LTD CASSIOPEIA CDM LLP CASSIOPEIA COMPUTING SERVICES LIMITED CASSIOPEIA CONSULTANCY LIMITED CASSIOPEIA CONSULTING LIMITED