Cassonbeckman.co.uk Limited HOOK


Founded in 2003, Cassonbeckman..uk, classified under reg no. 04981684 is an active company. Currently registered at Rose Villa RG27 8JZ, Hook the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Roger V., appointed on 2 December 2003. In addition, a secretary was appointed - Teresa V., appointed on 2 December 2003. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Cassonbeckman.co.uk Limited Address / Contact

Office Address Rose Villa
Office Address2 Reading Road Mattingley
Town Hook
Post code RG27 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04981684
Date of Incorporation Tue, 2nd Dec 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Roger V.

Position: Director

Appointed: 02 December 2003

Teresa V.

Position: Secretary

Appointed: 02 December 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Teresa V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roger V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth169 138100 734        
Balance Sheet
Current Assets161 515105 94192 66954 55019 41219 94113 4847 6001 707239
Net Assets Liabilities 100 73487 95350 08415 67416 78711 5526 7561 694213
Net Assets Liabilities Including Pension Asset Liability169 138100 734        
Reserves/Capital
Shareholder Funds169 138100 734        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     3 1101 932844  
Average Number Employees During Period     221  
Creditors 10 2188 7497 7545 13144  1326
Fixed Assets25 3844 1893 1822 421730     
Net Current Assets Liabilities146 89097 38384 77147 66314 94419 89713 4847 6001 694213
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal896822851867663     
Total Assets Less Current Liabilities172 274101 57287 95350 08415 67419 89713 4847 6001 694213
Accruals Deferred Income1 028         
Creditors Due Within One Year15 5219 380        
Provisions For Liabilities Charges2 108838        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/12/31
filed on: 3rd, January 2024
Free Download (2 pages)

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