Company NameCASS Office And General Cleaning Limited
DirectorsBenjamin Samuel Cassell and Ratcliffe Shalode Yee Yun Cassell
Company StatusActive
Company Number01952125
CategoryPrivate Limited Company
Incorporation Date2 October 1985 (32 years, 1 month ago)

Business Activity

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

Directors

Director NameBenjamin Samuel Cassell
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Aspen Road
Tottenham
London
N17
Director NameRatcliffe Shalode Yee Yun Cassell
Date of BirthOctober 1980 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2003(18 years after company formation)
Appointment Duration14 years, 1 month
RoleHead Of It
Country of ResidenceUnited Kingdom
Correspondence Address101 Sperling Road
Tottenham
London
N17 6UJ
Secretary NameBenjamin Samuel Cassell
NationalityBritish
StatusCurrent
Appointed03 October 2003(18 years after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Aspen Road
Tottenham
London
N17
Director NameBenjamin Kirby Cassell
Date of BirthNovember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1985(same day as company formation)
RoleManaging Director
Correspondence Address8 Seymour Villas
Anrley
London
SE20 8TU
Director NameGeorge Esholade Cassell
Date of BirthAugust 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 July 2003)
RoleCompany Director
Correspondence Address101 Sperling Road
Tottneham
London
N17 6WS
Secretary NameGeorge Esholade Cassell
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 01 July 2003)
RoleCompany Director
Correspondence Address101 Sperling Road
Tottneham
London
N17 6WS

Contact

Websitecasscleaning.co.uk

Location

Registered Address36 Napier Road
Tottenham
London
N17 6YE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£81,587
Cash£127
Current Liabilities£89,957

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

24 June 1996Delivered 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

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