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PAUL CASS PHOTOGRAPHY LIMITED

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

This company is commonly known as Paul Cass Photography Limited. The company was founded 18 years ago and was given the registration number 05807900. The firm's registered office is in BRENTWOOD. You can find them at Unit 2 , Everik Business Centre Prospect Way, Hutton, Brentwood, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PAUL CASS PHOTOGRAPHY LIMITED
Company Number:05807900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 , Everik Business Centre Prospect Way, Hutton, Brentwood, Essex, England, CM13 1XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Orchard Lane, Pilgrims Hatch, Brentwood, England, CM15 9RD

Director18 May 2006Active
49, Orchard Lane, Pilgrims Hatch, Brentwood, England, CM15 9RD

Director04 May 2017Active
60 The Keep, Blackheath, SE3 0AF

Secretary18 May 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary05 May 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director05 May 2006Active

People with Significant Control

Mrs Samantha Cassinos
Notified on:21 March 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:49, Orchard Lane, Brentwood, England, CM15 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Cassinos
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:49, Orchard Lane, Brentwood, England, CM15 9RD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-03-15Address

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

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-18Capital

Capital allotment shares.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Appoint person director company with name date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Address

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

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