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CASSIAN CAPITAL (UK) LIMITED

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CASSIAN CAPITAL (UK) LIMITED

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Key Data

Status

Active

Company No.

04370586

Incorporation date

08/02/2002

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O N C WARNER ESQ., Flat 16 Barness Court, 6-8 Westbourne Terrace, London W2 3UWCopy
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Latest events (Record since 08/02/2002)
dot icon14/03/2026
Accounts for a dormant company made up to 2025-11-30
View PDF (7 pages)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon03/02/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (7 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon25/03/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (7 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon17/07/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (7 pages)
dot icon14/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon04/03/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (6 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon29/03/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (7 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon05/03/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (7 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon11/03/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (7 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon18/01/2019
Appointment of Dr Rebecca Jane Warner as a secretary on 2019-01-10
View PDF (2 pages)
dot icon18/01/2019
Termination of appointment of Alexander Joseph Warner as a secretary on 2019-01-10
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon23/01/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (7 pages)
dot icon16/03/2017
Total exemption full accounts made up to 2016-11-30
View PDF (7 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon15/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2016
Total exemption full accounts made up to 2015-11-30
View PDF (7 pages)
dot icon10/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
Total exemption full accounts made up to 2014-11-30
View PDF (8 pages)
dot icon10/06/2014
Total exemption full accounts made up to 2013-11-30
View PDF (9 pages)
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (8 pages)
dot icon30/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption full accounts made up to 2011-11-30
View PDF (8 pages)
dot icon23/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Total exemption full accounts made up to 2010-11-30
View PDF (11 pages)
dot icon24/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Registered office address changed from Studio House 22a Warwick Square London SW1V 2AB United Kingdom on 2010-09-22
View PDF (1 pages)
dot icon02/09/2010
Total exemption full accounts made up to 2009-11-30
View PDF (12 pages)
dot icon18/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Nicholas Cassian Warner on 2010-01-13
View PDF (2 pages)
dot icon01/10/2009
Total exemption full accounts made up to 2008-11-30
View PDF (10 pages)
dot icon20/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-11-30
View PDF (10 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from 8 princeton court 55 felsham road london SW15 1AZ
View PDF (1 pages)
dot icon23/01/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon23/04/2007
Total exemption full accounts made up to 2006-11-30
View PDF (10 pages)
dot icon23/04/2007
Total exemption full accounts made up to 2005-11-30
View PDF (10 pages)
dot icon29/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon19/10/2006
Secretary resigned
View PDF (1 pages)
dot icon19/10/2006
Registered office changed on 19/10/06 from: wollastons solicitors brierly place, new london road chelmsford essex CM2 0AP
View PDF (1 pages)
dot icon19/10/2006
New secretary appointed
View PDF (2 pages)
dot icon18/01/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon06/10/2005
Full accounts made up to 2004-11-30
View PDF (12 pages)
dot icon26/08/2005
Auditor's resignation
View PDF (1 pages)
dot icon21/01/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon05/04/2004
Full accounts made up to 2003-11-30
View PDF (10 pages)
dot icon02/02/2004
Return made up to 26/01/04; full list of members
View PDF (6 pages)
dot icon05/10/2003
Full accounts made up to 2002-11-30
View PDF (9 pages)
dot icon01/03/2003
Return made up to 08/02/03; full list of members
View PDF (6 pages)
dot icon03/10/2002
Accounting reference date shortened from 28/02/03 to 30/11/02
View PDF (1 pages)
dot icon05/09/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/07/2002
Registered office changed on 14/07/02 from: c/o simmons & simmons citypoint, 1 ropemaker street london EC2Y 9SS
View PDF (1 pages)
dot icon04/07/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/07/2002
New secretary appointed
View PDF (2 pages)
dot icon19/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/02/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
08/02/2002 - 08/02/2002
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/02/2002 - 08/02/2002
99599
INSTANT COMPANIES LIMITED
Nominee Director
08/02/2002 - 08/02/2002
43699
WOLLASTONS NOMINEES LIMITED
Corporate Secretary
27/06/2002 - 10/10/2006
127
Mr. Stephen David Martus
Director
08/02/2002 - 27/06/2002
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASSIAN CAPITAL (UK) LIMITED

CASSIAN CAPITAL (UK) LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at C/O N C WARNER ESQ., Flat 16 Barness Court, 6-8 Westbourne Terrace, London W2 3UW. There are currently 2 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 CASSIAN CAPITAL (UK) LIMITED?

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CASSIAN CAPITAL (UK) LIMITED is currently Active. It was registered on 08/02/2002 .

Where is CASSIAN CAPITAL (UK) LIMITED located?

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CASSIAN CAPITAL (UK) LIMITED is registered at C/O N C WARNER ESQ., Flat 16 Barness Court, 6-8 Westbourne Terrace, London W2 3UW.

What does CASSIAN CAPITAL (UK) LIMITED do?

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CASSIAN CAPITAL (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CASSIAN CAPITAL (UK) LIMITED?

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The latest filing was on 14/03/2026: Accounts for a dormant company made up to 2025-11-30.