Cassys Consulting Ltd BRENTFORD


Founded in 2017, Cassys Consulting, classified under reg no. 10652772 is an active company. Currently registered at Flat 7 Malthouse Court TW8 0FR, Brentford the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Sophie F., appointed on 19 September 2017. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Richard M., Giancarlo F. and others listed below. There were no ex secretaries.

Cassys Consulting Ltd Address / Contact

Office Address Flat 7 Malthouse Court
Office Address2 High Street
Town Brentford
Post code TW8 0FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10652772
Date of Incorporation Mon, 6th Mar 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated Sat, 24th Sep 2022

Company staff

Sophie F.

Position: Director

Appointed: 19 September 2017

Richard M.

Position: Director

Appointed: 10 March 2017

Resigned: 19 September 2017

Giancarlo F.

Position: Director

Appointed: 06 March 2017

Resigned: 10 March 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sophie F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Giancarlo F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sophie F.

Notified on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 6 April 2017
Ceased on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Giancarlo F.

Notified on 6 March 2017
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Current Assets1
Other
Net Current Assets Liabilities1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-24
filed on: 21st, November 2023
Free Download (3 pages)

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