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CASSION CASTLE DESIGN & BUILD LIMITED

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

This company is commonly known as Cassion Castle Design & Build Limited. The company was founded 17 years ago and was given the registration number 05922497. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASSION CASTLE DESIGN & BUILD LIMITED
Company Number:05922497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:75 Kenton Street, London, WC1N 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director01 September 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary01 September 2006Active
19a Goodge Street, London, W1T 2PH

Corporate Secretary01 September 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director01 September 2006Active

People with Significant Control

Ms Elizabeth Jane Castle
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cassion Luke David Castle
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

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2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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