CASSIOPEA LIMITED
LONDON

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Company number 04109071
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of CASSIOPEA LIMITED are www.cassiopea.co.uk, and www.cassiopea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cassiopea Limited is a Private Limited Company. The company registration number is 04109071. Cassiopea Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Cassiopea Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. LANCE, Mark Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LANCE, Richard Mark has been resigned. Director POTTER, Irene has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 02 January 2001
Director
LANCE, Mark Richard
Appointed Date: 02 January 2001
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 January 2001
Appointed Date: 16 November 2000
Director
LANCE, Richard Mark
Resigned: 25 February 2011
Appointed Date: 02 January 2001
86 years old
Director
POTTER, Irene
Resigned: 28 May 2004
Appointed Date: 07 July 2003
70 years old

Persons With Significant Control

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

CASSIOPEA LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
03 Aug 2016
Director's details changed for Mr Mark Richard Lance on 14 July 2016
...
... and 53 more events
30 Aug 2001
Location of register of members
30 Aug 2001
Accounting reference date extended from 30/11/01 to 31/12/01
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
16 Nov 2000
Incorporation

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