CASS Office And General Cleaning Limited

Company Name	CASS Office And General Cleaning Limited
Company Status	Dissolved
Company Number	01952125
Category	Private Limited Company
Incorporation Date	2 October 1985(38 years, 6 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Benjamin Samuel Cassell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Aspen Road Tottenham London N17

Secretary Name	Benjamin Samuel Cassell
Nationality	British
Status	Closed
Appointed	03 October 2003(18 years after company formation)
Appointment Duration	19 years, 4 months (closed 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Aspen Road Tottenham London N17

Director Name	Benjamin Kirby Cassell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1985(same day as company formation)
Role	Managing Director
Correspondence Address	8 Seymour Villas Anrley London SE20 8TU

Director Name	George Esholade Cassell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	101 Sperling Road Tottneham London N17 6WS

Secretary Name	George Esholade Cassell
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	101 Sperling Road Tottneham London N17 6WS

Director Name	Ratcliffe Shalode Yee Yun Cassell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(18 years after company formation)
Appointment Duration	18 years, 9 months (resigned 14 July 2022)
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	101 Sperling Road Tottenham London N17 6UJ

Contact

Website	casscleaning.co.uk

Location

Registered Address	36 Napier Road Tottenham London N17 6YE
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London

Shareholders

2 at £1	Mr Benjamin Samuel K Cassell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,587
Cash	£127
Current Liabilities	£89,957

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

24 June 1996	Delivered on: 9 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

24 June 1996

Delivered on: 9 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
30 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
18 June 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
12 May 2010	Director's details changed for Ratcliffe Shalode Yee Yun Cassell on 29 December 2009 (2 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Ratcliffe Shalode Yee Yun Cassell on 29 December 2009 (2 pages)
12 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 June 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
16 June 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
27 May 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
27 May 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
29 February 2008	Return made up to 31/12/07; no change of members (7 pages)
29 February 2008	Return made up to 31/12/07; no change of members (7 pages)
7 March 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
7 March 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
25 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
25 August 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 June 2004	Total exemption full accounts made up to 30 November 2003 (15 pages)
14 June 2004	Total exemption full accounts made up to 30 November 2003 (15 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (2 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
27 October 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
31 August 2003	Registered office changed on 31/08/03 from: 38B napier road tottenham london N17 6YE (1 page)
31 August 2003	Registered office changed on 31/08/03 from: 38B napier road tottenham london N17 6YE (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
8 November 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
26 February 2002	Compulsory strike-off action has been discontinued (1 page)
21 February 2002	Partial exemption accounts made up to 30 November 2000 (16 pages)
21 February 2002	Partial exemption accounts made up to 30 November 2000 (16 pages)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
20 February 2001	Compulsory strike-off action has been discontinued (1 page)
20 February 2001	Full accounts made up to 30 November 1999 (11 pages)
20 February 2001	Full accounts made up to 30 November 1999 (11 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
18 April 2000	Full accounts made up to 30 November 1998 (14 pages)
18 April 2000	Full accounts made up to 30 November 1998 (14 pages)
12 April 1999	Return made up to 31/12/98; full list of members (6 pages)
12 April 1999	Return made up to 31/12/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 30 November 1997 (10 pages)
15 December 1998	Full accounts made up to 30 November 1997 (10 pages)
12 June 1997	Full accounts made up to 30 November 1996 (13 pages)
12 June 1997	Full accounts made up to 30 November 1996 (13 pages)
28 April 1997	Return made up to 31/12/96; no change of members (4 pages)
28 April 1997	Return made up to 31/12/96; no change of members (4 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Full accounts made up to 30 November 1995 (8 pages)
11 April 1996	Return made up to 31/12/95; no change of members (4 pages)
11 April 1996	Return made up to 31/12/95; no change of members (4 pages)
11 April 1996	Full accounts made up to 30 November 1995 (8 pages)
23 May 1995	Full accounts made up to 30 November 1994 (11 pages)
23 May 1995	Return made up to 31/12/94; full list of members (6 pages)
23 May 1995	Full accounts made up to 30 November 1994 (11 pages)
23 May 1995	Return made up to 31/12/94; full list of members (6 pages)
2 October 1985	Incorporation (15 pages)
2 October 1985	Incorporation (15 pages)