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CASSIOPAE LIMITED

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CASSIOPAE LIMITED

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Key Data

Status

Active

Company No.

03273454

Incorporation date

04/11/1996

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 350 Euston Road, London NW1 3AXCopy
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Latest events (Record since 04/11/1996)
dot icon13/04/2026
Accounts for a dormant company made up to 2024-12-31
View PDF (11 pages)
dot icon13/04/2026
Confirmation statement made on 2025-09-13 with updates
View PDF (4 pages)
dot icon17/03/2026
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/01/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/12/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon17/12/2025
Resolutions
View PDF (1 pages)
dot icon17/12/2025
Solvency Statement dated 16/12/25
View PDF (1 pages)
dot icon17/12/2025
Statement of capital on 2025-12-17
View PDF (3 pages)
dot icon17/12/2025
Statement by Directors
View PDF (1 pages)
dot icon16/06/2025
Appointment of Mr Philippe Buisson as a director on 2024-12-18
View PDF (2 pages)
dot icon16/06/2025
Termination of appointment of Eric Soyer as a director on 2024-12-18
View PDF (1 pages)
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon25/09/2024
Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02
View PDF (1 pages)
dot icon25/09/2024
Notification of Axway Software Sa as a person with significant control on 2024-09-02
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon23/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (11 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon04/09/2023
Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 2023-09-04
View PDF (2 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon04/08/2021
Full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon09/03/2021
Termination of appointment of Alexandre Ellwood as a director on 2021-02-05
View PDF (1 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon07/01/2021
Termination of appointment of Emanuel Gillet as a director on 2020-07-01
View PDF (1 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon19/07/2019
Registered office address changed from Central Point 25-31 London Street Reading RG1 4PS to 350 Euston Road London NW1 3AX on 2019-07-19
View PDF (1 pages)
dot icon20/12/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon21/11/2017
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon08/08/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon31/03/2017
Termination of appointment of Alun Rowland Booth as a director on 2017-03-31
View PDF (1 pages)
dot icon31/03/2017
Termination of appointment of Alun Rowland Booth as a secretary on 2017-03-31
View PDF (1 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (6 pages)
dot icon24/10/2016
Auditor's resignation
View PDF (1 pages)
dot icon18/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon24/08/2016
Appointment of Mr Eric Soyer as a director on 2016-08-24
View PDF (2 pages)
dot icon03/02/2016
Statement of capital following an allotment of shares on 2015-12-30
View PDF (4 pages)
dot icon03/02/2016
Resolutions
View PDF (2 pages)
dot icon01/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon01/04/2015
Appointment of Mr Alexandre Ellwood as a director on 2015-03-31
View PDF (2 pages)
dot icon03/12/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Termination of appointment of Jonathan Halliday as a director
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Robert Munro as a director
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Frank Jacovlev as a director
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Antoine Croquelois as a director
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Alexandre Ellwood as a director
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of John Allen as a director
View PDF (1 pages)
dot icon09/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon29/05/2014
Registered office address changed from Keepers Lodge Denham Bury St. Edmunds Suffolk IP29 5EQ on 2014-05-29
View PDF (1 pages)
dot icon31/03/2014
Termination of appointment of Nicholas Pattenden as a director
View PDF (1 pages)
dot icon22/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (12 pages)
dot icon22/10/2013
Director's details changed for Mr Robert Malcolm Munro on 2012-11-28
View PDF (2 pages)
dot icon21/08/2013
Appointment of Mr Alexandre Ellwood as a director
View PDF (2 pages)
dot icon25/06/2013
Certificate of change of name
View PDF (4 pages)
dot icon25/06/2013
Change of name notice
View PDF (2 pages)
dot icon17/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon30/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (11 pages)
dot icon28/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon25/11/2011
Appointment of Antoine Croquelois as a director
View PDF (3 pages)
dot icon21/11/2011
Appointment of Robert Malcolm Munro as a director
View PDF (3 pages)
dot icon15/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (9 pages)
dot icon06/10/2011
Resolutions
View PDF (12 pages)
dot icon06/10/2011
Appointment of Frank Jacovlev as a director
View PDF (3 pages)
dot icon06/10/2011
Appointment of Emanuel Gillet as a director
View PDF (3 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/12/2010
Appointment of Jonathan Newton Halliday as a director
View PDF (3 pages)
dot icon12/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2010
Statement of capital following an allotment of shares on 2010-10-08
View PDF (3 pages)
dot icon04/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon04/11/2010
Change of name notice
View PDF (2 pages)
dot icon02/11/2010
Appointment of John Edward Allen as a director
View PDF (3 pages)
dot icon26/10/2010
Termination of appointment of Philip Burgin as a director
View PDF (2 pages)
dot icon22/09/2010
Statement of capital on 2010-09-22
View PDF (4 pages)
dot icon22/09/2010
Statement by directors
View PDF (1 pages)
dot icon22/09/2010
Solvency statement dated 31/08/10
View PDF (1 pages)
dot icon22/09/2010
Resolutions
View PDF (3 pages)
dot icon22/09/2010
Resolutions
View PDF (3 pages)
dot icon22/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon19/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon18/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Mr Philip Burgin on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Nicholas John Pattenden on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mr Alun Rowland Booth on 2009-11-17
View PDF (2 pages)
dot icon16/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/01/2009
Director appointed philip joshua burgin
View PDF (1 pages)
dot icon28/10/2008
Return made up to 22/10/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Ad 19/09/08\gbp si 25000@1=25000\gbp ic 500000/525000\
View PDF (2 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/03/2008
Appointment terminated director jeremy whittle
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (2 pages)
dot icon05/12/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon05/12/2007
Ad 30/09/07--------- £ si 499000@1
View PDF (2 pages)
dot icon05/12/2007
Nc inc already adjusted 30/09/07
View PDF (2 pages)
dot icon05/12/2007
Resolutions
View PDF (1 pages)
dot icon05/12/2007
Resolutions
View PDF (0 pages)
dot icon05/12/2007
Resolutions
View PDF (0 pages)
dot icon05/12/2007
Resolutions
View PDF (0 pages)
dot icon05/12/2007
Resolutions
View PDF (9 pages)
dot icon22/11/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon16/10/2007
Director resigned
View PDF (1 pages)
dot icon30/09/2007
New director appointed
View PDF (1 pages)
dot icon21/09/2007
New director appointed
View PDF (1 pages)
dot icon21/09/2007
Director resigned
View PDF (1 pages)
dot icon21/09/2007
Director resigned
View PDF (1 pages)
dot icon21/08/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/01/2007
Director resigned
View PDF (1 pages)
dot icon27/01/2007
Director resigned
View PDF (1 pages)
dot icon06/11/2006
Return made up to 22/10/06; full list of members
View PDF (3 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon26/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2005
Return made up to 22/10/05; full list of members
View PDF (3 pages)
dot icon24/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon07/01/2005
New director appointed
View PDF (2 pages)
dot icon26/10/2004
Return made up to 22/10/04; full list of members
View PDF (8 pages)
dot icon16/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon28/02/2004
New secretary appointed
View PDF (2 pages)
dot icon11/02/2004
Registered office changed on 11/02/04 from: 12 moorfield close, yeadon leeds west yorkshire LS19 7YA
View PDF (1 pages)
dot icon02/02/2004
Auditor's resignation
View PDF (1 pages)
dot icon02/02/2004
Secretary resigned
View PDF (1 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2003
Return made up to 22/10/03; no change of members
View PDF (9 pages)
dot icon09/10/2003
New director appointed
View PDF (1 pages)
dot icon06/10/2003
Director resigned
View PDF (1 pages)
dot icon02/10/2003
Director resigned
View PDF (1 pages)
dot icon30/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon28/04/2003
New director appointed
View PDF (1 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon24/04/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon03/04/2003
Registered office changed on 03/04/03 from: 12 moorfield business park yeadon leeds west yorkshire LS19 7YA
View PDF (1 pages)
dot icon12/11/2002
Return made up to 22/10/02; full list of members
View PDF (11 pages)
dot icon12/11/2002
Director resigned
View PDF (1 pages)
dot icon12/11/2002
New director appointed
View PDF (2 pages)
dot icon29/10/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/05/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon17/04/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
New director appointed
View PDF (2 pages)
dot icon26/11/2001
Resolutions
View PDF (0 pages)
dot icon26/11/2001
Resolutions
View PDF (2 pages)
dot icon26/11/2001
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon23/11/2001
Registered office changed on 23/11/01 from: 4/5 glebe close horringer bury st edmunds suffolk IP29 5PR
View PDF (1 pages)
dot icon23/11/2001
New director appointed
View PDF (2 pages)
dot icon23/11/2001
New secretary appointed
View PDF (2 pages)
dot icon23/11/2001
Secretary resigned
View PDF (1 pages)
dot icon23/11/2001
Director resigned
View PDF (1 pages)
dot icon23/11/2001
Director resigned
View PDF (1 pages)
dot icon22/11/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/11/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/11/2001
Return made up to 22/10/01; full list of members
View PDF (8 pages)
dot icon19/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon01/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2000
Return made up to 22/10/00; full list of members
View PDF (8 pages)
dot icon08/09/2000
New director appointed
View PDF (2 pages)
dot icon21/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon31/05/2000
£ ic 1999/1332 26/04/00 £ sr 667@1=667
View PDF (1 pages)
dot icon25/05/2000
New director appointed
View PDF (2 pages)
dot icon22/05/2000
Director resigned
View PDF (1 pages)
dot icon22/05/2000
Resolutions
View PDF (1 pages)
dot icon25/10/1999
Return made up to 22/10/99; full list of members
View PDF (8 pages)
dot icon06/10/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon26/10/1998
Return made up to 27/10/98; full list of members
View PDF (6 pages)
dot icon22/06/1998
Resolutions
View PDF (12 pages)
dot icon22/06/1998
Resolutions
View PDF (13 pages)
dot icon22/06/1998
Resolutions
View PDF (13 pages)
dot icon22/06/1998
Resolutions
View PDF (1 pages)
dot icon15/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon09/04/1998
Ad 30/03/98--------- £ si 999@1=999 £ ic 1000/1999
View PDF (2 pages)
dot icon09/04/1998
£ nc 100000/101000 30/03/98
View PDF (1 pages)
dot icon30/10/1997
Return made up to 27/10/97; full list of members
View PDF (6 pages)
dot icon10/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/1997
Ad 12/02/97--------- £ si 996@1=996 £ ic 3/999
View PDF (2 pages)
dot icon26/11/1996
Ad 04/11/96--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon26/11/1996
New director appointed
View PDF (2 pages)
dot icon26/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/1996
New director appointed
View PDF (2 pages)
dot icon26/11/1996
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon11/11/1996
Director resigned
View PDF (1 pages)
dot icon11/11/1996
Secretary resigned
View PDF (1 pages)
dot icon04/11/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgin, Philip
Director
01/01/2009 - 20/10/2010
5
Stephen, Alexander
Director
10/04/2003 - 02/10/2003
2
RAPID NOMINEES LIMITED
Nominee Director
04/11/1996 - 05/11/1996
472
Pattenden, Nicholas John
Director
04/11/1996 - 12/09/2007
6
Pattenden, Nicholas John
Director
17/01/2008 - 31/03/2014
6

Persons with Significant Control

2
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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 CASSIOPAE LIMITED

CASSIOPAE LIMITED is an(a) Active company incorporated on 04/11/1996 with the registered office located at 3rd Floor 350 Euston Road, London NW1 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASSIOPAE LIMITED?

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CASSIOPAE LIMITED is currently Active. It was registered on 04/11/1996 .

Where is CASSIOPAE LIMITED located?

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CASSIOPAE LIMITED is registered at 3rd Floor 350 Euston Road, London NW1 3AX.

What does CASSIOPAE LIMITED do?

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CASSIOPAE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CASSIOPAE LIMITED?

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The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2024-12-31.