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CASSINI PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Cassini Property Holdings Limited. The company was founded 21 years ago and was given the registration number 04644065. The firm's registered office is in FLEET. You can find them at 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASSINI PROPERTY HOLDINGS LIMITED
Company Number:04644065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Secretary28 June 2007Active
12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF

Director22 January 2003Active
Pond Cottage, Sutton Lane, Sutton, OX29 5RY

Secretary22 January 2003Active
18 Baring Road, Beaconsfield, HP9 2NE

Secretary21 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 January 2003Active
Pond Cottage, Sutton Lane, Sutton, OX29 5RY

Director22 January 2003Active

People with Significant Control

Mr David Graham Carrington
Notified on:22 January 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, United Kingdom, GU52 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

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

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Address

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

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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