About

Registered Number: 07222500
Date of Incorporation: 13/04/2010 (10 years and 10 months ago)
Company Status: Active
Registered Address: Magnet House, 3 North Hill, Colchester, CO1 1DZ

 

Established in 2010, Cassilon Ltd has its registered office in Colchester, it's status is listed as "Active". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

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
AA - Annual Accounts 24 June 2020
CS01 - N/A 13 April 2020
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.