CASSON INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03009295

Incorporation date

11/01/1995

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

21/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2015

Application to strike the company off the register

View PDF (3 pages)

05/05/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

25/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

31/07/2014

Resolutions

View PDF (2 pages)

31/07/2014

Resolutions

View PDF (2 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (14 pages)

18/03/2013

Registered office address changed from Park House 26 North End Road London NW11 7PT on 2013-03-19

View PDF (2 pages)

14/03/2013

Current accounting period extended from 2013-01-31 to 2013-06-30

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

18/01/2011

Secretary's details changed for Annabelle Walker on 2011-01-12

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Yvonne Rose Sherrington on 2010-01-12

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

16/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

10/02/2008

Return made up to 12/01/08; no change of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

16/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

15/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

20/03/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

02/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

27/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

16/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

13/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

15/12/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

15/12/2002

Registered office changed on 16/12/02 from: 211 burnt oak broadway edgware middlesex HA8 5EG

View PDF (1 pages)

15/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

12/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (6 pages)

15/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

04/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

14/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

03/01/1999

Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/12/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

29/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

02/08/1998

Return made up to 12/01/97; no change of members

View PDF (4 pages)

22/07/1998

Registered office changed on 23/07/98 from: exchange house 180-182 st marys lane upminster essex RM14 3BT

View PDF (1 pages)

17/03/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

22/07/1996

Registered office changed on 23/07/96 from: 211 burnt oak broadway edgware HA8 5EG

View PDF (1 pages)

27/03/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

27/03/1996

Resolutions

View PDF (1 pages)

01/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

31/01/1995

Director resigned;new director appointed

View PDF (2 pages)

31/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/01/1995

Registered office changed on 01/02/95 from: 100 white lion street london N1 9PF

View PDF (0 pages)

11/01/1995

Incorporation

View PDF (15 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Newman, Jonathan	Director	25/01/1995 - 13/01/2004	8
Sherrington, Yvonne Rose	Director	30/11/2001 - Present	4
Sherrington, Richard Michael	Director	25/01/1995 - 30/10/2001	2
LOCATION MATTERS LIMITED	Nominee Secretary	12/01/1995 - 25/01/1995	174
PROPERTY HOLDINGS LIMITED	Nominee Director	12/01/1995 - 25/01/1995	177

Persons with Significant Control

No PSC data available.

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Description

About CASSON INVESTMENT LIMITED

CASSON INVESTMENT LIMITED is an(a) Dissolved company incorporated on 11/01/1995 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 CASSON INVESTMENT LIMITED?

CASSON INVESTMENT LIMITED is currently Dissolved. It was registered on 11/01/1995 and dissolved on 21/03/2016.

Where is CASSON INVESTMENT LIMITED located?

CASSON INVESTMENT LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does CASSON INVESTMENT LIMITED do?

CASSON INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASSON INVESTMENT LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.