CASSINIAN LTD

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Profile CASSINIAN LTD

Actual on 01.10.2024
Company name
CASSINIAN LTD
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Company number
10035357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 March 2016
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 04 May 2025 due by Saturday, 17 May 2025

Last statement dated Saturday, 04 May 2024

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
22 GILLETTS LANE, BUCKINGHAMSHIRE, UNITED KINGDOM, HIGH WYCOMBE, HP12 4BB
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PSC and Officers CASSINIAN LTD

Officers

(as of 16.08.2022)

HAMMOND, Andrew George
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 22 Gilletts Lane, High Wycombe, United Kingdom, Buckinghamshire, HP12 4BB
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Property Advisor
Country of residence: England
HAMMOND, Wendy Anne
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: 22 Gilletts Lane, High Wycombe, United Kingdom, Buckinghamshire, HP12 4BB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Project Manager
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Andrew George Hammond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 High Wycombe, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mrs Wendy Anne Hammond
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: 22 Gilletts Lane, High Wycombe, United Kingdom, Buckinghamshire, HP12 4BB
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Wendy Anne Hammond
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: 22 High Wycombe, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Anne Hammond
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: 22 High Wycombe, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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