This company is commonly known as Cassiopae Limited. The company was founded 27 years ago and was given the registration number 03273454. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CASSIOPAE LIMITED |
|---|---|---|
| Company Number | : | 03273454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, London, England, NW1 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 350 Euston Road, London, NW1 3AX | Director | 24 August 2016 | Active |
| Keepers Lodge, Barrow Road, Denham, Bury St Edmunds, IP29 5EQ | Secretary | 23 January 2004 | Active |
| 5 Glebe Close, Horringer, Bury St Edmunds, IP29 5PR | Secretary | 04 November 1996 | Active |
| 52 Primley Park Avenue, Alwoodley, Leeds, LS17 7HU | Secretary | 20 November 2001 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Nominee Secretary | 04 November 1996 | Active |
| 66, Cumbrian Way, Shepshed, Loughborough, LE12 9BP | Director | 20 October 2010 | Active |
| Keepers Lodge, Barrow Road, Denham, Bury St Edmunds, IP29 5EQ | Director | 04 November 1996 | Active |
| Flat 1, 20 West Cliffe Grove, Harrogate, HG2 0PL | Director | 01 January 2009 | Active |
| 5 Thornbury Avenue, Leeds, LS16 5RN | Director | 12 September 2007 | Active |
| Hill Top Farm Law Lane, Bedlam, Harrogate, HG3 3HN | Director | 20 November 2001 | Active |
| 44 Margerison Road, Ben Rhydding, Ilkley, LS29 8QU | Director | 20 November 2001 | Active |
| 5, Rue Du Pasteur Wagner, Paris, France, 75011 | Director | 15 November 2011 | Active |
| 7 Firs Avenue, Harrogate, HG2 9HA | Director | 03 October 2003 | Active |
| 350, Euston Road, London, England, NW1 3AX | Director | 31 March 2015 | Active |
| 82, Bis - 84, Rue De La Procession, 75015 Paris, France, | Director | 31 July 2013 | Active |
| 62 Bis, Rue Pierre Demoors, Paris, France, | Director | 27 September 2011 | Active |
| Keepers Lodge, Barrow Road, Denham, Uk, IP29 5EQ | Director | 20 October 2010 | Active |
| 14 Sunset Terrace, Ilkley, LS29 8LZ | Director | 17 October 2002 | Active |
| 28 Rue Paul Bert, Nanterre, France, | Director | 27 September 2011 | Active |
| 15 Willington Grove, Templeogue, Dublin, Ireland, IRISH | Director | 19 February 2002 | Active |
| 15 Willington Grove, Templeogue, Dub Lin 6w, Ireland, IRISH | Director | 03 May 2000 | Active |
| Pippins, The Orchard, Braintree Road, Felsted, Dunmow, England, CM6 3DE | Director | 15 November 2011 | Active |
| Maple House Longaford Way, Huttonmount Shenfield, Brentwood, CM13 2LT | Director | 19 February 2002 | Active |
| Maple House Longaford Way, Huttonmount Shenfield, Brentwood, CM13 2LT | Director | 23 August 2000 | Active |
| 45 Station Road, Thames Ditton, KT7 0PA | Director | 17 January 2008 | Active |
| 45 Station Road, Thames Ditton, KT7 0PA | Director | 04 November 1996 | Active |
| 6 Burberry Grove, Balsall Common, Coventry, CV7 7RB | Director | 04 November 1996 | Active |
| 24 Wayside Crescent, Harrogate, HG2 8NJ | Director | 15 December 2004 | Active |
| 18 Westbourne Avenue, Harrogate, HG2 0QJ | Director | 10 April 2003 | Active |
| 43 Alexander Chase, Ely, CB6 3SN | Director | 12 September 2007 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Corporate Nominee Director | 04 November 1996 | Active |
| Sopra Steria Group Sa | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Pae Les Glaisins, Pae Les Glaisins, Annecy-Le-Vieux, France, 74940 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Auditors | Auditors resignation company. | Download |
| 2016-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-24 | Officers | Appoint person director company with name date. | Download |
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