CASSEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cassek Limited. The company was founded 19 years ago and was given the registration number 05437603. The firm's registered office is in LONDON. You can find them at 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CASSEK LIMITED
Company Number	:	05437603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2005
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, New Street Square, New Fetter Lane, London, EC4A 3AQ	Director	20 August 2014	Active
11 The Butts, Otford, Sevenoaks, TN14 5PR	Secretary	27 April 2005	Active
Coopers House, 65a Wingletye Lane, Hornchurch, England, RM11 3AT	Corporate Secretary	31 October 2006	Active
The Priory, Westview Drive, Rayleigh, SS6 7AU	Director	27 April 2005	Active
Hesketh House, 43-45 Portman Square, London, England, W1H 6HN	Director	19 January 2007	Active
8 South Eaton Place, Belgravia, London, SW1W 9JA	Director	27 April 2005	Active
18 Saint Marys Road, Burnham On Crouch, CM0 8LX	Director	01 December 2005	Active
43-45, Portman Square, London, England, W1H 6HN	Director	20 August 2014	Active

People with Significant Control

Trilogy Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)