Cassellie Ltd was founded on 12 June 2009 and has its registered office in Leeds, it's status at Companies House is "Active". The current directors of the business are listed as Campbell, Sharon Louise, Casey, Beverley Ann, Casey, James Christopher, Delaney, Katherine Ann, Delaney, Paul, Delaney, Steven James, Lever, Anthony, Mantel, Annabel Claire. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Sharon Louise | 13 June 2009 | 06 November 2010 | 1 |
CASEY, Beverley Ann | 15 September 2016 | 21 February 2018 | 1 |
CASEY, James Christopher | 06 November 2010 | 13 June 2012 | 1 |
DELANEY, Katherine Ann | 15 September 2016 | 21 February 2018 | 1 |
DELANEY, Paul | 06 November 2010 | 01 June 2011 | 1 |
DELANEY, Steven James | 06 November 2010 | 10 March 2014 | 1 |
LEVER, Anthony | 01 January 2014 | 15 September 2016 | 1 |
MANTEL, Annabel Claire | 20 August 2018 | 06 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 26 June 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 15 November 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AA - Annual Accounts | 10 July 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AA01 - Change of accounting reference date | 08 March 2019 | |
AA01 - Change of accounting reference date | 06 February 2019 | |
MR01 - N/A | 11 December 2018 | |
AA01 - Change of accounting reference date | 09 November 2018 | |
AP01 - Appointment of director | 22 August 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
CS01 - N/A | 25 June 2018 | |
PSC07 - N/A | 15 May 2018 | |
PSC07 - N/A | 15 May 2018 | |
PSC02 - N/A | 15 May 2018 | |
AA01 - Change of accounting reference date | 25 April 2018 | |
RESOLUTIONS - N/A | 07 March 2018 | |
MR01 - N/A | 05 March 2018 | |
PSC07 - N/A | 02 March 2018 | |
PSC07 - N/A | 02 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AP01 - Appointment of director | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR04 - N/A | 26 February 2018 | |
MR01 - N/A | 22 February 2018 | |
PSC01 - N/A | 12 February 2018 | |
PSC01 - N/A | 12 February 2018 | |
PSC04 - N/A | 12 February 2018 | |
PSC04 - N/A | 12 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
PSC01 - N/A | 20 September 2017 | |
PSC01 - N/A | 20 September 2017 | |
CS01 - N/A | 26 June 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
SH06 - Notice of cancellation of shares | 06 January 2017 | |
SH03 - Return of purchase of own shares | 06 January 2017 | |
RESOLUTIONS - N/A | 17 November 2016 | |
AA - Annual Accounts | 19 October 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AR01 - Annual Return | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
AD01 - Change of registered office address | 12 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AD01 - Change of registered office address | 25 February 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2014 | |
TM01 - Termination of appointment of director | 14 March 2014 | |
AP01 - Appointment of director | 03 March 2014 | |
AD01 - Change of registered office address | 03 March 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
AR01 - Annual Return | 02 July 2013 | |
AA - Annual Accounts | 19 February 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AP01 - Appointment of director | 25 June 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AR01 - Annual Return | 23 June 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AA - Annual Accounts | 09 May 2011 | |
MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
AD01 - Change of registered office address | 09 November 2010 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
AP01 - Appointment of director | 09 November 2010 | |
SH01 - Return of Allotment of shares | 09 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA01 - Change of accounting reference date | 26 May 2010 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
287 - Change in situation or address of Registered Office | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
NEWINC - New incorporation documents | 12 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2018 | Outstanding |
N/A |
A registered charge | 21 February 2018 | Outstanding |
N/A |
A registered charge | 21 February 2018 | Outstanding |
N/A |
Legal assignment of contract monies | 06 September 2012 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 24 August 2012 | Fully Satisfied |
N/A |
Debenture | 02 March 2011 | Fully Satisfied |
N/A |