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CASSIS SOLUTIONS LTD

CASSIS SOLUTIONS LTD

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

    • Overview

    Company NameCASSIS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05414403
    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 CASSIS SOLUTIONS LTD?

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

    Where is CASSIS SOLUTIONS LTD located?

    Registered Office Address
    39 The Metro Centre
    Tolpits Lane
    WD18 9SB Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASSIS SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    OGMPSC65 LIMITEDApr 05, 2005Apr 05, 2005

    What are the latest accounts for CASSIS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CASSIS SOLUTIONS LTD?

    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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Steven Edward Elliott on Jul 02, 2018

    		2 pagesCH01

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on Jun 28, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of CASSIS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Steven Edward
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		Director
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    United Kingdom
    		EnglandBritishBusiness Analyst122879710002
    DHAMI, Gurdip Singh
    6 Stoneleigh Road
    IG5 0JB Ilford
    Essex
    		Secretary
    6 Stoneleigh Road
    IG5 0JB Ilford
    Essex
    		British126775390001
    RYAN, Matthew James
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    		Secretary
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    		British109615930001
    ORANGE & GOLD SECRETARIES LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    		Secretary
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    		95469980001
    ELLIOTT, Steven Edward
    Perry Rise
    Forest Hill
    SE23 2QP London
    122
    		Director
    Perry Rise
    Forest Hill
    SE23 2QP London
    122
    		EnglandBritishConsultant122879710002
    ORANGE & GOLD DIRECTORS LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    		Director
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    		95469970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASSIS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Edward Elliott
    Perry Rise
    SE23 2QP London
    122
    England
    		Apr 06, 2016
    Perry Rise
    SE23 2QP London
    122
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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