Having been setup in 2004, Cass Maritime Ltd are based in Southend On Sea, it has a status of "Dissolved". Cass Maritime Ltd has 2 directors listed as Macrae Secretaires Limited, Kim, Sang Rok in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIM, Sang Rok | 11 November 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACRAE SECRETAIRES LIMITED | 11 November 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2015 | |
| 2.35B - N/A | 11 May 2015 | |
| 2.24B - N/A | 27 October 2014 | |
| 2.31B - N/A | 27 October 2014 | |
| 2.24B - N/A | 02 June 2014 | |
| F2.18 - N/A | 07 January 2014 | |
| 2.17B - N/A | 17 December 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| 2.12B - N/A | 06 November 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AD01 - Change of registered office address | 15 February 2013 | |
| AAMD - Amended Accounts | 14 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AD01 - Change of registered office address | 10 September 2012 | |
| AD01 - Change of registered office address | 04 September 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 07 December 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 353 - Register of members | 03 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 December 2005 | |
| 363s - Annual Return | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| MEM/ARTS - N/A | 24 November 2005 | |
| 225 - Change of Accounting Reference Date | 09 September 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| NEWINC - New incorporation documents | 11 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 October 2011 | Outstanding |
N/A |
| Rent deposit deed | 17 December 2004 | Fully Satisfied |
N/A |
