PAUL CASS PHOTOGRAPHY LIMITED

Overview

Company Name	PAUL CASS PHOTOGRAPHY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05807900
Jurisdiction	England/Wales
Date of Creation	May 05, 2006

Summary

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

What is the purpose of PAUL CASS PHOTOGRAPHY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PAUL CASS PHOTOGRAPHY LIMITED located?

Registered Office Address	4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PAUL CASS PHOTOGRAPHY LIMITED?

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

What is the status of the latest confirmation statement for PAUL CASS PHOTOGRAPHY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for PAUL CASS PHOTOGRAPHY LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Director's details changed for Paul Cassinos on Oct 01, 2021	2 pages	CH01

Sep 30, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

May 04, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Change of details for Mr Paul Cassinos as a person with significant control on Mar 20, 2020	2 pages	PSC04

Apr 28, 2021	Notification of Samantha Cassinos as a person with significant control on Mar 21, 2020	2 pages	PSC01

Apr 28, 2021	Change of details for Mr Paul Cassinos as a person with significant control on Mar 21, 2020	2 pages	PSC04

Mar 15, 2021	Registered office address changed from Unit 2 , Everik Business Centre Prospect Way Hutton Brentwood Essex CM13 1XG England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Mar 15, 2021	1 pages	AD01

Feb 24, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Mar 18, 2019	Statement of capital following an allotment of shares on Mar 18, 2019 Capital: GBP 100	3 pages	SH01

May 11, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

May 17, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

May 17, 2017	Appointment of Mrs Samantha Cassinos as a director on May 04, 2017	2 pages	AP01

View All Filings

Who are the officers of PAUL CASS PHOTOGRAPHY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSINOS, Paul Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 Essex England	May 18, 2006		Director	Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 Essex England	England	British	1965-1	87806180002
CASSINOS, Samantha Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 England	May 04, 2017		Director	Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 England	England	British	1964-6	231627060001
CASSINOS, Philip 60 The Keep SE3 0AF Blackheath London	May 18, 2006	Nov 30, 2009	Secretary	60 The Keep SE3 0AF Blackheath London		British		87806170001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	May 05, 2006	May 18, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	May 05, 2006	May 18, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL CASS PHOTOGRAPHY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Cassinos Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 Essex England	Mar 21, 2020	Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 Essex 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Paul Cassinos Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 England	Apr 06, 2016	Orchard Lane Pilgrims Hatch CM15 9RD Brentwood 49 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. The person holds, 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.
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