Cassian Capital (UK) Limited in 6-8 Westbourne Terrace LONDON

Cassian Capital (UK) Limited LONDON

Cassian Capital (UK) started in year 2002 as Private Limited Company with registration number 04370586. The Cassian Capital (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Flat 16 Barness Court. Postal code: W2 3UW.

There is a single director in the company at the moment - Nicholas W., appointed on 8 February 2002. In addition, a secretary was appointed - Rebecca W., appointed on 10 January 2019. At present there is one former director listed by the company - Stephen M., who left the company on 27 June 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Cassian Capital (UK) Limited Address / Contact

Office Address	Flat 16 Barness Court
Office Address2	6-8 Westbourne Terrace
Town	London
Post code	W2 3UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370586
Date of Incorporation	Fri, 8th Feb 2002
Industry	Fund management activities
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Rebecca W.

Position: Secretary

Appointed: 10 January 2019

Nicholas W.

Position: Director

Appointed: 08 February 2002

Alexander W.

Position: Secretary

Appointed: 10 October 2006

Resigned: 10 January 2019

Wollastons Nominees Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Resigned: 10 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

Stephen M.

Position: Director

Appointed: 08 February 2002

Resigned: 27 June 2002

Stephen M.

Position: Secretary

Appointed: 08 February 2002

Resigned: 27 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 08 February 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Nicholas W. This PSC and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 17th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 4th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 5th, March 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 16th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 27th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 10th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 23rd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 9th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 2nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2010 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (10 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (10 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 23rd, April 2007	accounts	Free Download (10 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 26th, August 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, August 2005	auditors	Free Download (1 page)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, April 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 5th, April 2004	accounts	Free Download (10 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 2, 2004 - Annual return with full member list filed on: 2nd, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 5th, October 2003	accounts	Free Download (9 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 1, 2003 - Annual return with full member list filed on: 1st, March 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 30/11/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/11/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2002	incorporation	Free Download (18 pages)

Cassian Capital (UK) Limited LONDON

Cassian Capital (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca W.

Nicholas W.

Alexander W.

Wollastons Nominees Limited

Swift Incorporations Limited

Instant Companies Limited

Stephen M.

Stephen M.

Swift Incorporations Limited

People with significant control

Company filings

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