Active
Company Information for CASSCO HOLDINGS LIMITED
28 High Street, Arnold, Nottingham, NG5 7DZ,
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Company Registration Number
05409561
Private Limited Company
Active |
Company Name | |
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CASSCO HOLDINGS LIMITED | |
Legal Registered Office | |
28 High Street Arnold Nottingham NG5 7DZ Other companies in NG3 | |
Company Number | 05409561 | |
---|---|---|
Company ID Number | 05409561 | |
Date formed | 2005-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-04-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 09:04:42 |
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Registered address | Last known status | Formation date | ||
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CASSCO HOLDINGS PTY. LTD. | Active | Company formed on the 2015-05-07 | ||
CASSCO HOLDINGS, LLC | 3400 Tamiami Trail N. NAPLES FL 34103 | Active | Company formed on the 2012-11-09 | |
CASSCO HOLDINGS CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DENISE CASSIDY |
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ROBERT ANTHONY CASSIDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTAPRICE SYSTEMS LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1985-12-20 | Active | |
NEW CENTURY WINDOWS LTD | Company Secretary | 2005-04-01 | CURRENT | 1997-02-06 | Active | |
CASSCO INVESTMENTS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
SUSTAINABLE ENERGY CONNECTIONS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
POPE & PARR LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE MANUFACTURING LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
THERMAGLAZE LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
BETTAPRICE SYSTEMS LIMITED | Director | 2008-11-27 | CURRENT | 1985-12-20 | Active | |
BARRICK MOULDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1984-09-27 | Active | |
CASSCO INVESTMENTS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
NEW CENTURY WINDOWS LTD | Director | 1998-10-13 | CURRENT | 1997-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM 39 Oakdale Road Bakersfield Nottingham NG3 7EL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 31/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
88(2)R | AD 31/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASSCO HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CASSCO HOLDINGS LIMITED | Event Date | 2014-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |