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CASSEL INVESTMENTS LIMITED

CASSEL INVESTMENTS LIMITED

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

    • Overview

    Company NameCASSEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12035355
    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 CASSEL INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CASSEL INVESTMENTS LIMITED located?

    Registered Office Address
    Westow Croft Main Street
    Westow
    YO60 7NQ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSEL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CASSEL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Westrow Croft Main Street Westow York YO60 7NQ England to Westow Croft Main Street Westow York YO60 7NQ on Jul 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Change of details for Mr Jeremy James Cassel as a person with significant control on Feb 07, 2025

    		2 pagesPSC04

    Change of details for Mrs Vivien Helen Cassel as a person with significant control on Feb 07, 2025

    		2 pagesPSC04

    Director's details changed for Mr Jeremy James Cassel on Feb 07, 2025

    		2 pagesCH01

    Director's details changed for Mrs Vivien Helen Cassel on Feb 07, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Waterloo Road Wolverhampton WV1 4DJ United Kingdom to Westrow Croft Main Street Westow York YO60 7NQ on Jun 14, 2019

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2019

    Statement of capital on Jun 05, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CASSEL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSEL, Jeremy James
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		Director
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		United KingdomBritishDirector24893410005
    CASSEL, Vivien Helen
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		Director
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		United KingdomBritishDirector71836250002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy James Cassel
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		Jun 05, 2019
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vivien Helen Cassel
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		Jun 05, 2019
    Main Street
    Westrow
    YO60 7NQ York
    Westrow Croft
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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