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CASSILON LIMITED

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CASSILON LIMITED

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Key Data

Status

Active

Company No.

07222500

Incorporation date

13/04/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQCopy
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Latest events (Record since 13/04/2010)
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon16/04/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (5 pages)
dot icon10/04/2025
Cessation of Pascale Mitri Younes as a person with significant control on 2025-03-20
View PDF (1 pages)
dot icon10/04/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon26/01/2024
Register inspection address has been changed from C/O Baker Chapman & Bussey 3 North Hill Colchester CO1 1DZ United Kingdom to 11 De Grey Square De Grey Road Colchester CO4 5YQ
View PDF (1 pages)
dot icon04/01/2024
Registered office address changed from Magnet House 3 North Hill Colchester CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-04
View PDF (1 pages)
dot icon10/07/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon27/03/2023
Resolutions
View PDF (1 pages)
dot icon27/03/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon24/03/2023
Group of companies' accounts made up to 2022-09-30
View PDF (15 pages)
dot icon22/03/2023
Appointment of Leffico Bv as a director on 2023-03-20
View PDF (2 pages)
dot icon22/03/2023
Appointment of Decobuild Management Bv as a director on 2023-03-20
View PDF (2 pages)
dot icon22/03/2023
Appointment of Disco Volante Bv as a director on 2023-03-20
View PDF (2 pages)
dot icon21/03/2023
Termination of appointment of Brian Cassells as a director on 2023-03-20
View PDF (1 pages)
dot icon21/03/2023
Cessation of Brian Cassells as a person with significant control on 2023-03-20
View PDF (1 pages)
dot icon21/03/2023
Cessation of Susan Cassells as a person with significant control on 2023-03-20
View PDF (1 pages)
dot icon21/03/2023
Notification of Pascale Mitri Younes as a person with significant control on 2023-03-20
View PDF (2 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (4 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2021-09-30
View PDF (15 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon13/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon03/10/2017
Statement of capital following an allotment of shares on 2017-09-30
View PDF (3 pages)
dot icon29/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (8 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon13/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon13/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2012
Statement of capital following an allotment of shares on 2010-11-04
View PDF (4 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon06/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2010
Current accounting period extended from 2011-04-30 to 2011-09-30
View PDF (3 pages)
dot icon13/04/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-29.77 % *

* during past year

Cash in Bank

£54,379.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
66.85K
-
0.00
77.43K
-
2022
8
147.64K
-
0.00
54.38K
-
2022
8
147.64K
-
0.00
54.38K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

147.64K £Ascended120.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

54.38K £Descended-29.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brian Cassells
Director
13/04/2010 - 20/03/2023
-
Mrs Susan Cassells
Director
13/04/2010 - Present
-
LEFFICO BV
Corporate Director
20/03/2023 - Present
-
DECOBUILD MANAGEMENT BV
Corporate Director
20/03/2023 - Present
-
DISCO VOLANTE BV
Corporate Director
20/03/2023 - Present
-

Persons with Significant Control

7
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 CASSILON LIMITED

CASSILON LIMITED is an(a) Active company incorporated on 13/04/2010 with the registered office located at 11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CASSILON LIMITED?

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CASSILON LIMITED is currently Active. It was registered on 13/04/2010 .

Where is CASSILON LIMITED located?

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CASSILON LIMITED is registered at 11 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ.

What does CASSILON LIMITED do?

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CASSILON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CASSILON LIMITED have?

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CASSILON LIMITED had 8 employees in 2022.

What is the latest filing for CASSILON LIMITED?

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The latest filing was on 19/09/2025: Accounts for a small company made up to 2024-12-31.