CASIENT LIMITED

Key Data

Status

Dissolved

Company No.

04891924

Incorporation date

07/09/2003

Size

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

29/12/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (8 pages)

29/12/2010

Secretary's details changed for Adrian Anthony Towers on 2010-09-08

View PDF (2 pages)

14/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

08/11/2010

Registered office address changed from 5 the Westbrook Centre Milton Road Cambridge CB4 1YG on 2010-11-09

View PDF (2 pages)

15/03/2010

Registered office address changed from Brunswick House 61-69 Newmarket Road Cambridge CB5 8EG on 2010-03-16

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (13 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (13 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from brunswick house 61-69 newmarket road cambridge CB5 8EG

View PDF (1 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/10/2007

Return made up to 08/09/07; no change of members

View PDF (8 pages)

04/10/2007

Location of debenture register address changed

View PDF (0 pages)

10/09/2007

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 08/09/06; full list of members

View PDF (9 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

10/09/2006

Ad 14/08/06--------- £ si [email protected]=97 £ ic 962/1059

View PDF (2 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (5 pages)

30/08/2006

Nc inc already adjusted 14/08/06

View PDF (1 pages)

30/08/2006

Resolutions

View PDF (1 pages)

29/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

31/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2006

Ad 31/12/05--------- £ si [email protected]=111 £ ic 851/962

View PDF (0 pages)

12/02/2006

Ad 19/12/05--------- £ si [email protected]=219 £ ic 632/851

View PDF (0 pages)

06/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

23/03/2005

Ad 25/02/05--------- £ si [email protected]=44 £ ic 587/631

View PDF (2 pages)

16/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

16/09/2004

Ad 26/08/04--------- £ si [email protected]

View PDF (2 pages)

16/09/2004

Return made up to 08/09/04; full list of members

View PDF (14 pages)

16/09/2004

Director's particulars changed

View PDF (0 pages)

16/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Ad 04/05/04--------- £ si [email protected]=217 £ ic 364/581

View PDF (2 pages)

20/05/2004

Ad 04/05/04--------- £ si [email protected]=30 £ ic 334/364

View PDF (2 pages)

20/05/2004

Ad 04/05/04--------- £ si [email protected]=91 £ ic 243/334

View PDF (2 pages)

20/05/2004

Ad 04/05/04--------- £ si [email protected]=87 £ ic 156/243

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

24/03/2004

Ad 11/03/04--------- £ si [email protected]=91 £ ic 65/156

View PDF (3 pages)

24/03/2004

Ad 16/02/04--------- £ si [email protected]=12 £ ic 53/65

View PDF (2 pages)

17/11/2003

Ad 29/10/03-29/10/03 £ si [email protected]=52 £ ic 1/53

View PDF (5 pages)

16/10/2003

Registered office changed on 17/10/03 from: 51 cambridge place cambridge cambridgeshire CB2 1NS

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Speer, Philip Richard	Director	08/09/2003 - 02/10/2003	48
Conaghan, John Edward, Mr.	Director	19/04/2004 - 11/05/2006	-
Towers, Adrian Anthony	Secretary	02/10/2003 - Present	-
Ensor, Timothy John	Director	02/10/2003 - 31/08/2007	2
Colby, Edward Grellier	Director	02/10/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CASIENT LIMITED

CASIENT LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at SERVITEC LTD, 5 The Westbrook Centre Milton Road, Cambridge, Cambridgeshire CB4 1YG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASIENT LIMITED?

CASIENT LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 30/01/2012.

Where is CASIENT LIMITED located?

CASIENT LIMITED is registered at SERVITEC LTD, 5 The Westbrook Centre Milton Road, Cambridge, Cambridgeshire CB4 1YG.

What does CASIENT LIMITED do?

CASIENT LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for CASIENT LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.