About

Registered Number: 07978982
Date of Incorporation: 07/03/2012 (9 years and 1 month ago)
Company Status: Active
Registered Address: Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

 

Established in 2012, Cassanovum Ltd have registered office in Peterborough, it has a status of "Active". The current directors of this company are listed as Clarke, Vincent Patrick, Clarke, Vincent Patrick, Clarke, Dominika Maria at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Vincent Patrick 07 March 2012 - 1
CLARKE, Dominika Maria 07 March 2012 07 March 2012 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Vincent Patrick 07 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dominika Maria Clarke/
1985-07
Individual person with significant control Polish/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Vincent Patrick Clarke/
1967-02
Individual person with significant control British/
Poland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 28 December 2018
PSC04 - N/A 07 August 2018
PSC04 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 December 2015
CERTNM - Change of name certificate 08 December 2015
AR01 - Annual Return 08 March 2015
AP01 - Appointment of director 05 March 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 20 March 2013
NEWINC - New incorporation documents 07 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.