About

Registered Number: 07222500
Date of Incorporation: 13/04/2010 (9 years and 9 months ago)
Company Status: Active
Registered Address: Magnet House, 3 North Hill, Colchester, CO1 1DZ

 

Founded in 2010, Cassilon Ltd are based in Colchester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Cassells, Brian, Cassells, Susan are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSELLS, Brian 13 April 2010 - 1
CASSELLS, Susan 13 April 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Cassells/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Cassells/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 28 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 13 April 2018
SH01 - Return of Allotment of shares 03 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 04 June 2013
AR01 - Annual Return 23 May 2012
SH01 - Return of Allotment of shares 24 January 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 06 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2011
AA01 - Change of accounting reference date 09 November 2010
NEWINC - New incorporation documents 13 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.