CASSCO INVESTMENTS LIMITED

CASSCO INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASSCO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04974997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASSCO INVESTMENTS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CASSCO INVESTMENTS LIMITED located?

    Registered Office Address
    28 High Street
    Arnold
    NG5 7DZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSCO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CASSCO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for CASSCO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Denise Cassidy as a director on Jan 01, 2023

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Registered office address changed from 39 Oakdale Road, Bakersfield Nottingham Nottinghamshire NG3 7EL to 28 High Street Arnold Nottingham NG5 7DZ on Mar 15, 2022

    1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 5
    3 pagesSH01

    Unaudited abridged accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    7 pagesCS01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CASSCO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Denise
    Sabina House
    Main Street Oxton
    NG25 0SD Nottingham
    Nottinghamshire
    Secretary
    Sabina House
    Main Street Oxton
    NG25 0SD Nottingham
    Nottinghamshire
    British104448740001
    CASSIDY, Denise
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    Director
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    EnglandBritishCompany Director220009740001
    CASSIDY, Robert Anthony
    Sabina House
    Main Street
    NG25 0SD Oxton
    Nottinghamshire
    Director
    Sabina House
    Main Street
    NG25 0SD Oxton
    Nottinghamshire
    United KingdomBritishGlass Production Manager147433780002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CASSCO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Cassidy
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    Apr 06, 2016
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Denise Cassidy
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    Apr 06, 2016
    High Street
    Arnold
    NG5 7DZ Nottingham
    28
    England
    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.

    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