CASSIEL.COM LIMITED

Hellopages » Greater London » Southwark » SE16 5NY

Company number 03730618
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 23 ADMIRAL PLACE, LONDON, SE16 5NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of CASSIEL.COM LIMITED are www.cassielcom.co.uk, and www.cassiel-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassiel Com Limited is a Private Limited Company. The company registration number is 03730618. Cassiel Com Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Cassiel Com Limited is 23 Admiral Place London Se16 5ny. The company`s financial liabilities are £0.37k. It is £0.21k against last year. The cash in hand is £5.76k. It is £1.54k against last year. . FOX, Andrew Peter Charles is a Secretary of the company. ROTHWELL, Nicholas John, Dr is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


cassiel.com Key Finiance

LIABILITIES £0.37k
+132%
CASH £5.76k
+36%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FOX, Andrew Peter Charles
Appointed Date: 17 May 2004
Director
ROTHWELL, Nicholas John, Dr
Appointed Date: 10 March 1999
65 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 17 May 2004
Appointed Date: 10 March 1999
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Dr Nicholas John Rothwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CASSIEL.COM LIMITED Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 32 more events
02 Aug 2000
Full accounts made up to 31 March 2000
22 Jun 2000
Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999
New director appointed
16 Mar 1999
Director resigned
10 Mar 1999
Incorporation

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