CASSILLYAN LTD
GODALMING VANQUISH ESTATES LIMITED

Hellopages » Surrey » Waverley » GU7 3AS

Company number 06764816
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 28A MARSHALL ROAD, MARSHALL ROAD, GODALMING, SURREY, GU7 3AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of CASSILLYAN LTD are www.cassillyan.co.uk, and www.cassillyan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cassillyan Ltd is a Private Limited Company. The company registration number is 06764816. Cassillyan Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Cassillyan Ltd is 28a Marshall Road Marshall Road Godalming Surrey Gu7 3as. . MORALES-CORTES, Sarah is a Director of the company. Secretary WYRE, Gareth Paul has been resigned. Director TAYLOR, James Mark has been resigned. Director WYRE, Gareth Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORALES-CORTES, Sarah
Appointed Date: 12 October 2009
51 years old

Resigned Directors

Secretary
WYRE, Gareth Paul
Resigned: 01 October 2010
Appointed Date: 03 December 2008
Director
TAYLOR, James Mark
Resigned: 01 December 2009
Appointed Date: 03 December 2008
48 years old
Director
WYRE, Gareth Paul
Resigned: 02 December 2009
Appointed Date: 03 December 2008
51 years old

Persons With Significant Control

Mrs Sarah Morales Cortes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CASSILLYAN LTD Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 Feb 2016
Director's details changed for Mrs Sarah Morales-Cortes on 3 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
08 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
08 Dec 2009
Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009
Termination of appointment of James Taylor as a director
27 Oct 2009
Appointment of Sarah Morales-Cortes as a director
03 Dec 2008
Incorporation

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