UKBizDB.co.uk

CASSELLIE LIMITED

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

This company is commonly known as Cassellie Limited. The company was founded 15 years ago and was given the registration number 06932739. The firm's registered office is in LEEDS. You can find them at Unit 1-6 Howden Way, Morley, Leeds, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CASSELLIE LIMITED
Company Number:06932739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 1-6 Howden Way, Morley, Leeds, England, LS27 0TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director02 July 2018Active
17 Woodthorpe Drive, Bewdley, DY12 2RH

Director12 June 2009Active
4, The Crescent, Hightown Road, Liversedge, WF15 8BX

Director13 June 2009Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director15 September 2016Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director01 January 2014Active
32a, Dyer Lane, Halifax, United Kingdom, HX3 5JH

Director06 November 2010Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director15 September 2016Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director25 June 2012Active
The Oaks, Kidd Lane, Melbourne, York, United Kingdom, YO42 4QF

Director06 November 2010Active
2, Greenhill Court, Batley, United Kingdom, WF17 6EP

Director06 November 2010Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director01 January 2014Active
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 December 2019Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director20 August 2018Active
Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF

Director21 February 2018Active

People with Significant Control

Mobility Group Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Independence House, 14 Burdon Way, Stokesley, England, TS9 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Delaney
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:English
Country of residence:England
Address:Unit 1-6, Howden Way, Leeds, England, LS27 0TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Christopher Casey
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 1-6, Howden Way, Leeds, England, LS27 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Beverley Ann Casey
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 1-6, Howden Way, Leeds, England, LS27 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Ann Delaney
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 1-6, Howden Way, Leeds, England, LS27 0TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation in administration progress report.

Download
2024-01-04Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2024-01-03Insolvency

Liquidation in administration removal of administrator from office.

Download
2023-10-10Insolvency

Liquidation in administration progress report.

Download
2023-09-02Insolvency

Liquidation in administration extension of period.

Download
2023-05-20Address

Change registered office address company with date old address new address.

Download
2023-04-11Insolvency

Liquidation in administration progress report.

Download
2022-10-10Insolvency

Liquidation in administration progress report.

Download
2022-08-05Insolvency

Liquidation in administration extension of period.

Download
2022-04-06Insolvency

Liquidation in administration progress report.

Download
2022-04-04Address

Change registered office address company with date old address new address.

Download
2021-12-15Miscellaneous

Legacy.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-11-16Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2021-11-03Insolvency

Liquidation in administration proposals.

Download
2021-10-18Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2021-09-20Address

Change registered office address company with date old address new address.

Download
2021-09-17Insolvency

Liquidation in administration appointment of administrator.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type full.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.