Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASSINI ASSET MANAGEMENT LIMITED
Company Information for

CASSINI ASSET MANAGEMENT LIMITED

TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD,
Company Registration Number
07853818
Private Limited Company
Active

Company Overview

About Cassini Asset Management Ltd
CASSINI ASSET MANAGEMENT LIMITED was founded on 2011-11-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Cassini Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASSINI ASSET MANAGEMENT LIMITED
 
Legal Registered Office
TOPPING PARTNERSHIP
INCOM HOUSE WATERSIDE
TRAFFORD PARK
MANCHESTER
M17 1WD
Other companies in M17
 
Filing Information
Company Number 07853818
Company ID Number 07853818
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-09 12:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSINI ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAX INSIDER LIMITED   TOPPING PARTNERSHIP LIMITED
Is this data useful to you?
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.

Company Officers of CASSINI ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LEECH
Director 2011-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LEECH MANCHESTER GOLF CLUB,LIMITED(THE) Director 2017-11-01 CURRENT 1925-11-04 Active
NICHOLAS LEECH NESTOR LAW LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
NICHOLAS LEECH NESTOR LEGAL SERVICES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
NICHOLAS LEECH NESTOR ASSET MANAGEMENT LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
NICHOLAS LEECH NESTOR FINANCIAL GROUP LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
NICHOLAS LEECH PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED Director 2007-07-04 CURRENT 2007-01-10 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
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Mr Nicholas Leech on 2014-10-20
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASSINI ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASSINI ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSINI ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-11-21 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CASSINI ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-21 £ 1
Current Assets 2011-11-21 £ 1
Debtors 2011-11-21 £ 1
Shareholder Funds 2011-11-21 £ 1,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSINI ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSINI ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CASSINI ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSINI ASSET MANAGEMENT LIMITED. 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 (99999 - Dormant Company) as CASSINI ASSET MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CASSINI ASSET MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSINI ASSET MANAGEMENT LIMITED 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 CASSINI ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.