UKBizDB.co.uk

ST CASSIEN LIMITED

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

This company is commonly known as St Cassien Limited. The company was founded 16 years ago and was given the registration number 06277432. The firm's registered office is in LONDON. You can find them at Masons Yard, 34 High Street, Wimbledon Village, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ST CASSIEN LIMITED
Company Number:06277432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mason's Yard, 34 High Street,, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Secretary14 February 2008Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director31 January 2020Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary12 June 2007Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director30 September 2008Active
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

Director09 July 2019Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director12 June 2007Active
Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY

Corporate Director14 February 2008Active

People with Significant Control

Mr Stephen Clive Hedley Jenings
Notified on:31 January 2020
Status:Active
Date of birth:June 1952
Nationality:British
Address:Masons Yard, 34 High Street, London, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Robert Mcmillan
Notified on:09 July 2019
Status:Active
Date of birth:April 1949
Nationality:British
Address:Masons Yard, 34 High Street, London, SW19 5BY
Nature of control:
  • Significant influence or control
Mr Shamimul Haque
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Bangladeshi
Address:Masons Yard, 34 High Street, London, SW19 5BY
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-19Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

Download
2020-02-10Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-09Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type dormant.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.