Kassius Wills And Trusts Ltd.

Company Name	Kassius Wills And Trusts Ltd.
Director	Chirag Shah
Company Status	Active
Company Number	04041614
Category	Private Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Previous Names	Choqs 373 Limited and Spencer Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Chirag Shah
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Central House Suite 4.1 Ballards Lane London N3 1LQ

Secretary Name	Samiti Shah
Nationality	British
Status	Current
Appointed	10 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Administrator
Correspondence Address	Central House Suite 4.1 Ballards Lane London N3 1LQ

Director Name	Mr Stephen Edward Clow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Road London SW14 8NJ

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	Central House Suite 4.1 Ballards Lane London N3 1LQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Brian Mcgovren 50.00% Ordinary
1 at £1	Chirag Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,664
Cash	£25,485
Current Liabilities	£8,147

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

18 December 2017	Micro company accounts made up to 31 July 2017 (5 pages)
1 August 2017	Registered office address changed from 73 Brycedale Crescent Southgate London N14 7EX to 4th Floor Lawford House Albert Place London N3 1QB on 1 August 2017 (1 page)
1 August 2017	Change of details for Mr Andrew Bryan Mcgovren as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Change of details for Mr Chirag Shah as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Director's details changed for Mr Chirag Shah on 1 August 2017 (2 pages)
1 August 2017	Secretary's details changed for Samiti Shah on 1 August 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (4 pages)
8 May 2014	Company name changed spencer trustees LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-12 (2 pages)
8 May 2014	Change of name notice (2 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
13 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 August 2009	Return made up to 27/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008	Return made up to 27/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 August 2007	Return made up to 27/07/07; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 August 2006	Return made up to 27/07/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 August 2005	Return made up to 27/07/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 July 2004	Return made up to 27/07/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 July 2003	Return made up to 27/07/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (6 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
10 September 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 August 2001	Return made up to 27/07/01; full list of members (6 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 35 old queen street london SW1H 9JD (1 page)
25 October 2000	Ad 10/10/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
13 October 2000	Company name changed choqs 373 LIMITED\certificate issued on 16/10/00 (2 pages)
27 July 2000	Incorporation (17 pages)

Kassius Wills And Trusts Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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