Cassiopeia & Sons Ltd LUTON


Founded in 2016, Cassiopeia & Sons, classified under reg no. 10474333 is an active company. Currently registered at 55 Thornhill Road LU4 8EY, Luton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Ekaterina S., appointed on 11 November 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Cassiopeia & Sons Ltd Address / Contact

Office Address 55 Thornhill Road
Town Luton
Post code LU4 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10474333
Date of Incorporation Fri, 11th Nov 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Ekaterina S.

Position: Director

Appointed: 11 November 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ekaterina S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ekaterina S.

Notified on 11 November 2016
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 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand794283 66544 33243 70514 07213 121
Current Assets6 0982 6763 66544 33249 45514 07213 496
Debtors6 0192 248  5 750 375
Net Assets Liabilities  4401 010376426171
Other Debtors    1 150 375
Other
Accrued Liabilities480480504552504  
Average Number Employees During Period1111111
Bank Borrowings Overdrafts   10 0007 0005 0003 000
Corporation Tax Payable5 12430563 0053 005  
Corporation Tax Recoverable3 1992 248  1 150  
Creditors5 8982 3483 22510 0007 0005 00010 325
Dividends Paid16 500  12 000 22 0006 700
Net Current Assets Liabilities20032844011 0107 3765 4263 171
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid100100100100100100100
Number Shares Issued Specific Share Issue100      
Other Creditors    36 247592712
Other Taxation Social Security Payable    3 8026 0247 583
Par Value Share1111111
Profit Loss16 60012811212 570-63422 0506 445
Total Assets Less Current Liabilities20032844011 0107 3765 4263 171
Trade Creditors Trade Payables294 -1-1303030
Trade Debtors Trade Receivables    4 600  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 10th November 2023
filed on: 20th, November 2023
Free Download (4 pages)

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