CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED

Overview

Company Name	CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00856435
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED located?

Registered Office Address	3 Isis Court Wyndyke Furlong OX14 1DZ Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CASSIS PUBLISHING COMPANY LIMITED	Aug 06, 1991	Aug 06, 1991
TEMPUS HOUSE OF PUBLISHERS LIMITED	Dec 31, 1978	Dec 31, 1978
TEMPUS ADVERTISING LIMITED	Aug 10, 1965	Aug 10, 1965

What are the latest accounts for CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Cessation of James Lagan as a person with significant control on Nov 08, 2023	1 pages	PSC07

Sep 08, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

May 13, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

May 08, 2025	Notification of James Madigan as a person with significant control on Jul 01, 2020	2 pages	PSC01

May 08, 2025	Notification of Paul Byles as a person with significant control on Jul 01, 2020	2 pages	PSC01

May 08, 2025	Notification of James Lagan as a person with significant control on Jul 01, 2020	2 pages	PSC01

Jul 31, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

May 16, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 06, 2023	Confirmation statement made on May 02, 2023 with updates	4 pages	CS01

Feb 02, 2023	Statement of capital following an allotment of shares on Jan 12, 2023 Capital: GBP 10,100	3 pages	SH01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jun 07, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

May 11, 2021	Confirmation statement made on May 02, 2021 with updates	4 pages	CS01

Feb 18, 2021	Registration of charge 008564350002, created on Feb 16, 2021	24 pages	MR01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

May 21, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

May 16, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

May 10, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

May 16, 2017	Confirmation statement made on May 02, 2017 with updates	5 pages	CS01

Sep 27, 2016	Micro company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Gary Paul Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom	Aug 29, 2003		Secretary	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom		British		92776350001
NASH, Julian Oliver 2 Langridge Lane Langridge BA1 9BX Bath	Nov 16, 1998		Director	2 Langridge Lane Langridge BA1 9BX Bath	United Kingdom	British	1955-2	41631240001
PARKINSON, Gary Paul Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom	Aug 29, 2003		Director	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom	England	British	1961-2	92776350002
SPENCE, Duncan Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom			Director	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire United Kingdom	United Kingdom	British	1943-3	42862120002
SMITH, Pauline Ann 15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire	Feb 20, 2003	Aug 31, 2003	Secretary	15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire		British		14402030005
SMITH, Pauline Ann Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire	Mar 31, 1998	Mar 01, 2002	Secretary	Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire		British		14402030004
STEVENS, Julie Diane 143 Whitecross Wootton OX13 6BP Abingdon Oxfordshire		Mar 31, 1998	Secretary	143 Whitecross Wootton OX13 6BP Abingdon Oxfordshire		British		10549710001
TRUMPER, Ian Carl Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire	Feb 28, 2002	Feb 20, 2003	Secretary	Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire		British		80669090001
OSBORN KING, Roger Anthony Hill View Sires Hill North Moreton OX11 9BG Didcot Oxfordshire		Aug 06, 1991	Director	Hill View Sires Hill North Moreton OX11 9BG Didcot Oxfordshire	United Kingdom	British	1946-6	83126610002
SMITH, Pauline Ann 15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire	Jul 01, 1996	Aug 31, 2003	Director	15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire		British	1945-2	14402030005
STEVENS, Julie Diane 143 Whitecross Wootton OX13 6BP Abingdon Oxfordshire		Mar 31, 1998	Director	143 Whitecross Wootton OX13 6BP Abingdon Oxfordshire		British	1947-8	10549710001
TRUMPER, Ian Carl Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire	Feb 28, 2002	Feb 20, 2003	Director	Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire	England	British	1964-1	80669090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Lagan Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	Jul 01, 2020	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	Yes
	Nationality: Australian Country of Residence: Cayman Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Byles Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	Jul 01, 2020	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	No
	Nationality: British Country of Residence: Cayman Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Madigan Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	Jul 01, 2020	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	No
	Nationality: Australian Country of Residence: Cayman Islands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Duncan Spence Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	Apr 06, 2016	Isis Court Wyndyke Furlong OX14 1DZ Abingdon 3 Oxfordshire	No
	Nationality: British Country of Residence: Cayman Islands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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