Cassini Pascal Limited

Company Name	Cassini Pascal Limited
Company Status	Active
Company Number	09888844
Category	Private Limited Company
Incorporation Date	25 November 2015(8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Status	Current
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

29 September 2020	Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land and buildings known as randalls research park, randalls road, leatherhead, KT22 7TW registered under land registry freehold title number SY558567 and car parking spaces at medina house, randalls way, leatherhead registered under land registry leasehold title number SY816084. Outstanding

29 September 2020

Delivered on: 6 October 2020
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Land and buildings known as randalls research park, randalls road, leatherhead, KT22 7TW registered under land registry freehold title number SY558567 and car parking spaces at medina house, randalls way, leatherhead registered under land registry leasehold title number SY816084.
Outstanding

Filing History

25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
13 October 2020	Memorandum and Articles of Association (21 pages)
13 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer shares 25/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2020	Resolutions RES13 ‐ Share transfer 25/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 October 2020	Statement of capital following an allotment of shares on 23 September 2020 GBP 1,951 (3 pages)
6 October 2020	Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 (2 pages)
6 October 2020	Registration of charge 098888440001, created on 29 September 2020 (46 pages)
6 October 2020	Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 (1 page)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
27 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (20 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (18 pages)
26 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,601 (4 pages)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 1,601 (4 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
27 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 November 2015	Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)