About

Registered Number: 04583601
Date of Incorporation: 06/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 14 Addison Avenue, Holland Park, London, Greater London, W11 4QR

 

Cassie Mercantile Ltd was founded on 06 November 2002 and are based in London, Greater London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Copeland, Miles, Cassie, Graham, Dawson, Mathew, Casair Ltd are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSIE, Graham 06 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COPELAND, Miles 12 April 2013 - 1
DAWSON, Mathew 01 November 2009 12 April 2013 1
CASAIR LTD 01 November 2005 01 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 04 September 2013
TM02 - Termination of appointment of secretary 20 May 2013
AP03 - Appointment of secretary 20 May 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 26 January 2010
AP03 - Appointment of secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
TM02 - Termination of appointment of secretary 26 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 November 2007
AA - Annual Accounts 25 September 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 12 January 2007
CERTNM - Change of name certificate 30 March 2006
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 04 October 2005
287 - Change in situation or address of Registered Office 13 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.