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Home > England & Wales Companies > C C CASSIDY LTD
Company Information for

C C CASSIDY LTD

F A SIMMS ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06698787
Private Limited Company
Liquidation

Company Overview

About C C Cassidy Ltd
C C CASSIDY LTD was founded on 2008-09-16 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". C C Cassidy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C C CASSIDY LTD
 
Legal Registered Office
F A SIMMS ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in NN1
 
Filing Information
Company Number 06698787
Company ID Number 06698787
Date formed 2008-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2014-09-16
Return next due 2016-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 17:12:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C C CASSIDY LTD

Company Officers of C C CASSIDY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES CASSIDY
Director 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES CASSIDY CUSIC LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016
2016-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 233 WOOLMONGER STREET NORTHAMPTON NN1 1PB
2014-12-024.70DECLARATION OF SOLVENCY
2014-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0116/09/14 FULL LIST
2014-03-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-08AR0116/09/13 FULL LIST
2013-05-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-12AR0116/09/12 FULL LIST
2012-01-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0116/09/11 FULL LIST
2011-06-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0116/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CASSIDY / 16/09/2010
2010-06-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-30AR0116/09/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CASSIDY / 25/09/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 62 CENTURION SQUARE SKELDERGATE YORK YO1 6DP
2008-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C C CASSIDY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-26
Notices to Creditors2014-11-26
Resolutions for Winding-up2014-11-26
Fines / Sanctions
No fines or sanctions have been issued against C C CASSIDY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C C CASSIDY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 53,346
Creditors Due Within One Year 2011-10-01 £ 35,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 C C CASSIDY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 301,569
Cash Bank In Hand 2011-10-01 £ 172,659
Current Assets 2012-10-01 £ 319,929
Current Assets 2011-10-01 £ 194,797
Debtors 2012-10-01 £ 18,360
Debtors 2011-10-01 £ 22,138
Fixed Assets 2012-10-01 £ 5,678
Fixed Assets 2011-10-01 £ 7,569
Shareholder Funds 2012-10-01 £ 272,261
Shareholder Funds 2011-10-01 £ 166,871
Tangible Fixed Assets 2012-10-01 £ 5,678
Tangible Fixed Assets 2011-10-01 £ 7,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C C CASSIDY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C C CASSIDY LTD
Trademarks
We have not found any records of C C CASSIDY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C CASSIDY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as C C CASSIDY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C C CASSIDY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC C CASSIDY LIMITEDEvent Date2014-11-19
Martin Richard Buttriss and Richard Frank Simms , F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB :
 
Initiating party Event TypeNotices to Creditors
Defending partyC C CASSIDY LIMITEDEvent Date2014-11-19
Nature of business: Management Consultancy We, Martin Richard Buttriss (IP No. 9291 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and Richard Frank Simms (IP No. 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB give notice that we were appointed Joint Liquidators of the above named company on 19 November 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 December 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Tom Harris , Telephone no. 01455555493 , e-mail address tharris@fasimms.com Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC C CASSIDY LIMITEDEvent Date2014-11-19
At a General Meeting of the members of the above named company, duly convened and held at 233 Woolmonger Street, Northampton, Northamptonshire, NN1 1PB on 19 November 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. Christopher Charles Cassidy , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C C CASSIDY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C C CASSIDY LTD any grants or awards.
Ownership
    We could not find any group structure information
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