KASSIUS WILLS AND TRUSTS LTD.

Overview

Company Name	KASSIUS WILLS AND TRUSTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04041614
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2000

Summary

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

What is the purpose of KASSIUS WILLS AND TRUSTS LTD.?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is KASSIUS WILLS AND TRUSTS LTD. located?

Registered Office Address	Central House Suite 4.1 Ballards Lane N3 1LQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KASSIUS WILLS AND TRUSTS LTD.?

Previous Company Names
Company Name	From	Until
SPENCER TRUSTEES LIMITED	Oct 16, 2000	Oct 16, 2000
CHOQS 373 LIMITED	Jul 27, 2000	Jul 27, 2000

What are the latest accounts for KASSIUS WILLS AND TRUSTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for KASSIUS WILLS AND TRUSTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for KASSIUS WILLS AND TRUSTS LTD.?

Filings
Date	Description	Document	Type
Jan 15, 2026	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 27, 2025 with updates	4 pages	CS01

Feb 19, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with updates	4 pages	CS01

Feb 17, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with updates	4 pages	CS01

Jul 10, 2023	Change of details for Mr Andrew Bryan Mcgovren as a person with significant control on Jul 07, 2023	2 pages	PSC04

Feb 21, 2023	Micro company accounts made up to Jul 31, 2022	2 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with updates	4 pages	CS01

Feb 16, 2022	Micro company accounts made up to Jul 31, 2021	2 pages	AA

Aug 18, 2021	Registered office address changed from 4th Floor Lawford House Albert Place London N3 1QB United Kingdom to Central House Suite 4.1 Ballards Lane London N3 1LQ on Aug 18, 2021	1 pages	AD01

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with updates	4 pages	CS01

Feb 26, 2021	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Jan 06, 2021	Change of details for Mr Andrew Bryan Mcgovren as a person with significant control on Jan 06, 2021	2 pages	PSC04

Jul 28, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Director's details changed for Mr Chirag Shah on Aug 01, 2017	2 pages	CH01

Aug 01, 2017	Secretary's details changed for Samiti Shah on Aug 01, 2017	1 pages	CH03

Aug 01, 2017	Change of details for Mr Chirag Shah as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 01, 2017	Change of details for Mr Andrew Bryan Mcgovren as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of KASSIUS WILLS AND TRUSTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Samiti Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	Oct 10, 2000		Secretary	Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom		British		72620390002
SHAH, Chirag Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	Oct 10, 2000		Director	Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	England	British	1964-8	72620350002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jul 27, 2000	Oct 10, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CLOW, Stephen Edward 1 Oaklands Road SW14 8NJ London	Jul 27, 2000	Oct 10, 2000	Director	1 Oaklands Road SW14 8NJ London	United Kingdom	British	1959-4	69300310001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Jul 27, 2000	Oct 10, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KASSIUS WILLS AND TRUSTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Bryan Mcgovren Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	Apr 06, 2016	Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Chirag Shah Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	Apr 06, 2016	Suite 4.1 Ballards Lane N3 1LQ London Central House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0