CASSANO CONSULTANCY LIMITED

CASSANO CONSULTANCY LIMITED

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

    Company NameCASSANO CONSULTANCY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number NI064721
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CASSANO CONSULTANCY LIMITED?

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

    Where is CASSANO CONSULTANCY LIMITED located?

    Registered Office Address
    Suite 7 Knowledge House Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSANO CONSULTANCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for CASSANO CONSULTANCY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2024
    Next Confirmation Statement DueDec 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023
    OverdueYes

    What are the latest filings for CASSANO CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Alexandru Danut Enach as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Appointment of Mr Alexandru Danut Enach as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Sean Caughey as a director on Nov 30, 2023

    1 pagesTM01

    Cessation of Sean Caughey as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 27, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Notification of Sean Caughey as a person with significant control on Jul 13, 2021

    2 pagesPSC01

    Termination of appointment of Simon Peter Dowson as a director on Jul 21, 2021

    1 pagesTM01

    Cessation of Simon Peter Dowson as a person with significant control on Jul 13, 2021

    1 pagesPSC07

    Appointment of Mr Sean Caughey as a director on Jul 21, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sean Caughey as a director on Sep 25, 2020

    1 pagesTM01

    Appointment of Mr Simon Peter Dowson as a director on Sep 25, 2020

    2 pagesAP01

    Notification of Simon Peter Dowson as a person with significant control on Sep 25, 2020

    2 pagesPSC01

    Cessation of Sean Caughey as a person with significant control on Sep 25, 2020

    1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of CASSANO CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENACH, Alexandru Danut
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    EnglandRomanian316552950001
    MURESAN, Bernadette Noeleen
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Secretary
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Irish125228390001
    CAUGHEY, Eoin
    Quay Street
    Ardglass
    BT30 7SA Downpatrick
    18
    County Down
    Northern Ireland
    Director
    Quay Street
    Ardglass
    BT30 7SA Downpatrick
    18
    County Down
    Northern Ireland
    N.IrelandBritish156707730001
    CAUGHEY, Eoin
    1 Carrickree Mews
    Warrenpoint
    BT34 3UG Newry
    Director
    1 Carrickree Mews
    Warrenpoint
    BT34 3UG Newry
    Northern IrelandIrish144414110001
    CAUGHEY, Sean
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Northern IrelandIrish165206070002
    CAUGHEY, Sean
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Northern IrelandIrish165206070002
    CAUGHEY, Sean
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Northern IrelandIrish165206070002
    DOWSON, Simon Peter
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    EnglandBritish97140690009
    HOUSTON, Anne Sinead
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Director
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Northern IrelandIrish218060730001
    MURESAN, Bernadette Noeleen
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Director
    1 Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    Northern IrelandIrish125228390001
    BUSINESS WORLD ENTERPRISE CENTRE LIMITED
    Canal Street
    BT35 6JF Newry
    69
    County Down
    Northern Ireland
    Director
    Canal Street
    BT35 6JF Newry
    69
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025344
    151384170001
    MICROBUSINESS IRELAND LIMITED
    3 Bridge Street
    Kilkeel
    BT34 4AD Newry
    Bridge House
    County Down
    Northern Ireland
    Director
    3 Bridge Street
    Kilkeel
    BT34 4AD Newry
    Bridge House
    County Down
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI606147
    160278340001

    Who are the persons with significant control of CASSANO CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandru Danut Enach
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Nov 30, 2023
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Caughey
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Jul 13, 2021
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Peter Dowson
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Sep 25, 2020
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Sean Caughey
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Nov 28, 2016
    Down Business Centre
    46 Belfast Road
    BT30 9UP Downpatrick
    Suite 7 Knowledge House
    Down
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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