A CASSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA CASSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A CASSON LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Physical well-being activities (96040) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is A CASSON LIMITED located?

    Registered Office Address
    5 Hazeltree Road
    LA12 9JP Ulverston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A CASSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERRYPINE LTDFeb 28, 2002Feb 28, 2002

    What are the latest accounts for A CASSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for A CASSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 111 Risedale Road Barrow in Furness Cumbria LA13 9QY to 5 Hazeltree Road Ulverston LA12 9JP on Mar 11, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Appointment of Mr Daniel Carl Casson as a secretary on Aug 26, 2021

    2 pagesAP03

    Appointment of Mr Daniel Carl Casson as a director on Aug 26, 2021

    2 pagesAP01

    Confirmation statement made on Feb 28, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Appointment of Mrs Lorna Casson as a director on Oct 11, 2019

    2 pagesAP01

    Confirmation statement made on Feb 28, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    10 pagesAA

    Who are the officers of A CASSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSON, Daniel Carl
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    Secretary
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    286886410001
    CASSON, Lorna Claire
    111 Risdale Road
    LA13 9QY Barrow In Furness
    Cumbria
    Secretary
    111 Risdale Road
    LA13 9QY Barrow In Furness
    Cumbria
    BritishCook82004800001
    CASSON, Andrew Kevin
    111 Risedale Road
    LA13 9QY Barrow In Furness
    Cumbria
    Director
    111 Risedale Road
    LA13 9QY Barrow In Furness
    Cumbria
    United KingdomBritishManager82004720001
    CASSON, Daniel Carl
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    Director
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    EnglandBritishManager286678370001
    CASSON, Lorna
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    Director
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    EnglandBritishManager263459000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A CASSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kevin Casson
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    Jan 01, 2017
    Hazeltree Road
    LA12 9JP Ulverston
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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