| Company Name | CASS & Cass Limited |
|---|---|
| Directors | Mark Neil Cass and Wilfred Richard Cass |
| Company Status | Active |
| Company Number | 01808127 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1984(40 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Neil Cass |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Mr Wilfred Richard Cass |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Mark Neil Cass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1993(8 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Neil Cass 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Wilfred Richard Cass 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 30 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Secretary's details changed for Mark Neil Cass on 20 January 2010 (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Director's details changed for Wilfred Richard Cass on 20 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mark Neil Cass on 20 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Mark Neil Cass on 20 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Wilfred Richard Cass on 20 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Mark Neil Cass on 20 January 2010 (2 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 30 January 2008 | Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 30 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 January 2005 | Return made up to 20/01/05; full list of members
|
| 26 January 2005 | Return made up to 20/01/05; full list of members
|
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 January 2004 | Return made up to 20/01/04; full list of members
|
| 26 January 2004 | Return made up to 20/01/04; full list of members
|
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 15 May 2002 | Return made up to 20/01/02; full list of members
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| 15 May 2002 | Return made up to 20/01/02; full list of members
|
| 3 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 March 2001 | Company name changed the image bank london LIMITED\certificate issued on 05/03/01 (2 pages) |
| 5 March 2001 | Company name changed the image bank london LIMITED\certificate issued on 05/03/01 (2 pages) |
| 8 February 2001 | Return made up to 20/01/01; full list of members
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| 8 February 2001 | Return made up to 20/01/01; full list of members
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| 10 March 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 10 March 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 22 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 22 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 23 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 April 1984 | Incorporation (17 pages) |
| 12 April 1984 | Incorporation (17 pages) |