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CASSEY MILLER JAMES LTD - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 02801466
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- BUTLER, Benjamin Matthew
- MACBETH, Paul Thomas
- Company secretaries
- MACBETH, Paul Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-19
- Dissolved on
- 2023-08-01
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- M.S. Macbeth Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEAT CASSEY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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CASSEY MILLER JAMES LTD Company Description
- CASSEY MILLER JAMES LTD is a ltd registered in United Kingdom with the Company reg no 02801466. Its current trading status is "closed". It was registered 1993-03-19. It was previously called SPEAT CASSEY LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-16.It can be contacted at 2Nd Floor Nucleus House .
Get CASSEY MILLER JAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cassey Miller James Ltd - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
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https://www.kompany.co.uk/p/uk/02801466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02801466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02801466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-05-05) - DS01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-15) - AA
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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change-person-director-company-with-change-date (2021-01-07) - CH01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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change-account-reference-date-company-previous-shortened (2020-04-01) - AA01
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confirmation-statement-with-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-person-secretary-company-with-change-date (2019-07-11) - CH03
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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cessation-of-a-person-with-significant-control (2019-10-25) - PSC07
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notification-of-a-person-with-significant-control (2019-10-25) - PSC02
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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keyboard_arrow_right 2018
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capital-alter-shares-consolidation (2018-09-12) - SH02
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change-person-director-company-with-change-date (2018-10-26) - CH01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-06-05) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-04-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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change-account-reference-date-company-current-extended (2012-08-31) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-03-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-01) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-16) - AA
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legacy (2005-04-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 287
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-01) - AA
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legacy (2002-04-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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accounts-with-accounts-type-small (2001-03-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-25) - 363s
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accounts-with-accounts-type-small (2000-05-09) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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legacy (1999-05-27) - 288c
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accounts-with-accounts-type-small (1999-06-16) - AA
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legacy (1999-06-06) - 122
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-23) - AA
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legacy (1998-03-24) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-01) - 363s
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accounts-with-accounts-type-small (1997-04-01) - AA
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legacy (1997-01-13) - 288a
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legacy (1997-01-08) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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legacy (1996-03-20) - 363s
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resolution (1996-06-03) - RESOLUTIONS
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legacy (1996-06-03) - 88(2)R
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legacy (1996-10-11) - 395
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legacy (1996-10-14) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-25) - AA
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legacy (1995-07-13) - 225(1)
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-09-05) - 288
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legacy (1995-09-18) - 287
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certificate-change-of-name-company (1995-09-18) - CERTNM
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auditors-resignation-company (1995-04-26) - AUD
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legacy (1995-10-17) - 363s
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legacy (1995-10-23) - 288
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legacy (1995-11-09) - 288
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legacy (1995-09-27) - 287
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-12-14) - AUD
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legacy (1994-07-27) - 363s
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legacy (1994-03-25) - 287
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keyboard_arrow_right 1993
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resolution (1993-04-02) - RESOLUTIONS
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legacy (1993-04-02) - 123
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legacy (1993-11-26) - 224
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legacy (1993-07-01) - 287
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certificate-change-of-name-company (1993-10-26) - CERTNM
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legacy (1993-07-01) - 288
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incorporation-company (1993-03-19) - NEWINC
