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CASSYS CONSULTING LTD

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

This company is commonly known as Cassys Consulting Ltd. The company was founded 7 years ago and was given the registration number 10652772. The firm's registered office is in BRENTFORD. You can find them at Flat 7 Malthouse Court, High Street, Brentford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASSYS CONSULTING LTD
Company Number:10652772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR

Director19 September 2017Active
Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR

Director06 March 2017Active
Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR

Director10 March 2017Active

People with Significant Control

Misses Sophie Fagiano Mitchell
Notified on:19 September 2017
Status:Active
Date of birth:March 1988
Nationality:French
Country of residence:United Kingdom
Address:Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mister Richard Leys Mitchell
Notified on:06 April 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Giancarlo Fagiano
Notified on:06 March 2017
Status:Active
Date of birth:July 1953
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 7 Malthouse Court, High Street, Brentford, United Kingdom, TW8 0FR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-19Officers

Appoint person director company with name date.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-10Officers

Termination director company with name termination date.

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2017-03-06Incorporation

Incorporation company.

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