CASSANO CONSULTANCY LIMITED
Overview
| Company Name | CASSANO CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | NI064721 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CASSANO CONSULTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for CASSANO CONSULTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2024 |
| Next Confirmation Statement Due | Dec 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
| Overdue | Yes |
What are the latest filings for CASSANO CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Alexandru Danut Enach as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Alexandru Danut Enach as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sean Caughey as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Cessation of Sean Caughey as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 27, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||
Notification of Sean Caughey as a person with significant control on Jul 13, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Simon Peter Dowson as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Cessation of Simon Peter Dowson as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Sean Caughey as a director on Jul 21, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Sean Caughey as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Dowson as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Notification of Simon Peter Dowson as a person with significant control on Sep 25, 2020 | 2 pages | PSC01 | ||
Cessation of Sean Caughey as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CASSANO CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENACH, Alexandru Danut | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | England | Romanian | 316552950001 | |||||||||
| MURESAN, Bernadette Noeleen | Secretary | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Irish | 125228390001 | ||||||||||
| CAUGHEY, Eoin | Director | Quay Street Ardglass BT30 7SA Downpatrick 18 County Down Northern Ireland | N.Ireland | British | 156707730001 | |||||||||
| CAUGHEY, Eoin | Director | 1 Carrickree Mews Warrenpoint BT34 3UG Newry | Northern Ireland | Irish | 144414110001 | |||||||||
| CAUGHEY, Sean | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | Northern Ireland | Irish | 165206070002 | |||||||||
| CAUGHEY, Sean | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | Northern Ireland | Irish | 165206070002 | |||||||||
| CAUGHEY, Sean | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | Northern Ireland | Irish | 165206070002 | |||||||||
| DOWSON, Simon Peter | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | England | British | 97140690009 | |||||||||
| HOUSTON, Anne Sinead | Director | Down Business Centre 46 Belfast Road BT30 9UP Downpatrick Suite 7 Knowledge House Down Northern Ireland | Northern Ireland | Irish | 218060730001 | |||||||||
| MURESAN, Bernadette Noeleen | Director | 1 Elmfield Avenue Warrenpoint BT34 3HQ Newry | Northern Ireland | Irish | 125228390001 | |||||||||
| BUSINESS WORLD ENTERPRISE CENTRE LIMITED | Director | Canal Street BT35 6JF Newry 69 County Down Northern Ireland |
| 151384170001 | ||||||||||
| MICROBUSINESS IRELAND LIMITED | Director | 3 Bridge Street Kilkeel BT34 4AD Newry Bridge House County Down Northern Ireland |
| 160278340001 |
Who are the persons with significant control of CASSANO CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexandru Danut Enach | 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
| |||
| Mr Sean Caughey | 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
| |||
| Mr Simon Peter Dowson | 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
| |||
| Mr Sean Caughey | 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
| |||
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