General information

Name:

Cass & Cass Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 01808127

Incorporation date: 1984-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Cass & Cass Limited. It was established 40 years ago and was registered with 01808127 as the registration number. This registered office of this firm is registered in London. You can reach it at Eighth Floor, 6 New Street Square. Launched as The Image Bank London, the company used the business name until 2001-03-05, when it was changed to Cass & Cass Limited. The firm's SIC and NACE codes are 74990 meaning Non-trading company. Cass & Cass Ltd released its latest accounts for the financial year up to 31st March 2022. The business most recent annual confirmation statement was submitted on 20th January 2023.

There is one director presently running the following limited company, specifically Mark C. who's been carrying out the director's assignments for 40 years. Wilfred C. had been performing the duties for the limited company until the resignation on 2022-04-19.

Mark C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cass & Cass Limited 2001-03-05
  • The Image Bank London Limited 1984-04-12

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Latest update: 22 April 2024

Mark C.

Role: Director

Appointed: 20 January 1993

Latest update: 22 April 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wilfred C.
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 2 December 2014
Date Approval Accounts 2 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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