CASSIDY (UK) LTD

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

    Company NameCASSIDY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05951029
    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 CASSIDY (UK) LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CASSIDY (UK) LTD located?

    Registered Office Address
    134-136 New Hall Lane
    PR1 4DX Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSIDY (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CASSIDY (UK) LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for CASSIDY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2018

    3 pagesAAMD

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2017

    2 pagesAAMD

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Appointment of Au Partners Ltd as a secretary on Sep 29, 2016

    2 pagesAP04

    Termination of appointment of Forte Ltd as a secretary on Sep 29, 2016

    1 pagesTM02

    Who are the officers of CASSIDY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AU PARTNERS LTD
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Secretary
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Identification TypeUK Limited Company
    Registration Number09286837
    151374940002
    CASSIDY, John Patrick
    78a Acre Moss Lane
    LA4 4NB Morecambe
    Lancashire
    Director
    78a Acre Moss Lane
    LA4 4NB Morecambe
    Lancashire
    EnglandBritishDirector116523480001
    DIRECT BUSINESS SERVICES UK LTD
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    Secretary
    Midland Court
    79-82 Church Street
    PR1 3BS Preston
    Lancashire
    90504410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORTE LTD
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Secretary
    New Hall Lane
    PR1 4DX Preston
    134-136
    England
    Identification TypeEuropean Economic Area
    Registration Number5868757
    133123370001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    FORTE LTD
    Church Street
    PR1 3BS Preston
    Midlands 79-82
    Lancashire
    Director
    Church Street
    PR1 3BS Preston
    Midlands 79-82
    Lancashire
    133123370001

    Who are the persons with significant control of CASSIDY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Cassidy
    New Hall Lane
    PR1 4DX Preston
    134-136
    Sep 29, 2016
    New Hall Lane
    PR1 4DX Preston
    134-136
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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