CASSANDRA'S RESTAURANT LIMITED

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Profile CASSANDRA'S RESTAURANT LIMITED

Actual on 01.11.2024
Company name
CASSANDRA'S RESTAURANT LIMITED
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Company number
05754772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 March 2006
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
HOLT COURT 16 WARWICK ROW, 2ND FLOOR, ENGLAND, COVENTRY, CV1 1EJ
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PSC and Officers CASSANDRA'S RESTAURANT LIMITED

Officers

(as of 14.08.2022)

HARRISON, Linda June
Status: Active
Appointed on: Friday, 24 March 2006
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Philip Charles
Status: Active
Appointed on: Friday, 24 March 2006
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Role: Secretary
Occupation: Engineer
HARRISON, Philip Charles
Status: Active
Appointed on: Friday, 24 March 2006
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Engineer
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 24 March 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 24 March 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Phillip Charles Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Charles Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor, Eaton House Coventry, England
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Phillip Charles Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda June Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda June Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor, Eaton House Coventry, England
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda June Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holt Court 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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