CASSIA CONTRACT MANUFACTURING LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 04531796
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3 . The most likely internet sites of CASSIA CONTRACT MANUFACTURING LIMITED are www.cassiacontractmanufacturing.co.uk, and www.cassia-contract-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cassia Contract Manufacturing Limited is a Private Limited Company. The company registration number is 04531796. Cassia Contract Manufacturing Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Cassia Contract Manufacturing Limited is 309 Hoe Street London E17 9bg. . SYED, Raza is a Secretary of the company. BOUTET, Rosaline is a Director of the company. SYED, Raza is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENNILL, Barry Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
SYED, Raza
Appointed Date: 01 October 2002

Director
BOUTET, Rosaline
Appointed Date: 01 October 2002
66 years old

Director
SYED, Raza
Appointed Date: 01 October 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Director
PENNILL, Barry Edward
Resigned: 21 August 2013
Appointed Date: 21 March 2013
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Raza Syed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASSIA CONTRACT MANUFACTURING LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3

01 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 29 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

CASSIA CONTRACT MANUFACTURING LIMITED Charges

11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…