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Cassiopeia Star Holdings Limited, SO15 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASSIOPEIA STAR HOLDINGS LIMITED

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

This company is commonly known as Cassiopeia Star Holdings Limited. The company was founded 7 years ago and was given the registration number 10599507. The firm's registered office is in SOUTHAMPTON. You can find them at Oceana House, 39-49 Commercial Road, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASSIOPEIA STAR HOLDINGS LIMITED
Company Number:10599507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oceana House, 39-49 Commercial Road, Southampton, England, SO15 1GA

Director30 April 2018Active
27, Gloucester Place, London, United Kingdom, W1U 8HU

Director03 February 2017Active
27, Gloucester Place, London, United Kingdom, W1U 8HU

Secretary09 November 2017Active

People with Significant Control

Mr Mark Ashley Thorpe Barnwell
Notified on:03 February 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:27, Gloucester Place, London, United Kingdom, W1U 8HU
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Address

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

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Miscellaneous

Legacy.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Capital

Capital variation of rights attached to shares.

Download
2019-01-15Capital

Capital name of class of shares.

Download
2019-01-15Resolution

Resolution.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Officers

Termination secretary company with name termination date.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2018-02-05Confirmation statement

Confirmation statement.

Download
2017-11-09Officers

Appoint person secretary company with name date.

Download
2017-11-02Capital

Capital allotment shares.

Download
2017-11-02Capital

Capital allotment shares.

Download
2017-02-07Accounts

Change account reference date company current extended.

Download
2017-02-03Incorporation

Incorporation company.

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