• UK
  • EUROPEAN AMERICAN CAPITAL GROUP LIMITED - Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, United Kingdom

Company Information

Company registration number
04656535
Company Status
LIVE
Country
United Kingdom
Registered Address
Harbour Lights 74 Fore Street
Newlyn
Penzance
Cornwall
TR8 5JR
England
Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England UK

Management

Managing Directors
GOODE, Timothy James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-04
Age Of Company
2003-02-04 21 years
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Roger Eric Frye
Mr Timothy James Goode
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASSLEY GROUP LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

EUROPEAN AMERICAN CAPITAL GROUP LIMITED Company Description

EUROPEAN AMERICAN CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04656535. Its current trading status is "live". It was registered 2003-02-04. It was previously called CASSLEY GROUP LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Harbour Lights 74 Fore Street .
More information

Get EUROPEAN AMERICAN CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: European American Capital Group Limited - Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, United Kingdom

2003-02-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-02-06) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01

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  • change-person-director-company-with-change-date (2023-11-22) - CH01

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  • change-to-a-person-with-significant-control (2023-11-22) - PSC04

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  • confirmation-statement-with-updates (2023-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • gazette-filings-brought-up-to-date (2022-11-30) - DISS40

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • change-to-a-person-with-significant-control (2022-06-06) - PSC04

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  • change-person-director-company-with-change-date (2022-06-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01

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  • termination-director-company-with-name-termination-date (2021-06-08) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-18) - PSC07

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  • confirmation-statement-with-updates (2021-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA

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  • confirmation-statement-with-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • change-person-director-company-with-change-date (2019-06-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • change-person-director-company-with-change-date (2019-06-14) - CH01

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  • change-to-a-person-with-significant-control (2019-06-14) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01

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  • confirmation-statement-with-updates (2018-06-06) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-05-15) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA

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  • change-person-director-company-with-change-date (2017-02-05) - CH01

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  • confirmation-statement-with-updates (2017-02-05) - CS01

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  • capital-allotment-shares (2017-02-06) - SH01

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • capital-allotment-shares (2017-05-13) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-16) - AA

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • capital-allotment-shares (2016-12-09) - SH01

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  • capital-allotment-shares (2016-12-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01

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  • termination-secretary-company-with-name (2014-04-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • capital-alter-shares-subdivision (2013-02-06) - SH02

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  • change-of-name-notice (2013-03-07) - CONNOT

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  • resolution (2013-03-07) - RESOLUTIONS

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  • capital-allotment-shares (2013-05-07) - SH01

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  • change-of-name-notice (2013-11-19) - CONNOT

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  • certificate-change-of-name-company (2013-05-21) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA

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  • resolution (2013-11-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • certificate-change-of-name-company (2013-12-10) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA

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  • gazette-filings-brought-up-to-date (2012-03-31) - DISS40

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  • change-person-director-company-with-change-date (2012-04-03) - CH01

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-04-10) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01

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  • termination-secretary-company-with-name (2011-09-23) - TM02

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-05-17) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA

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  • accounts-with-accounts-type-dormant (2010-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • termination-director-company-with-name (2010-07-23) - TM01

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  • appoint-person-director-company-with-name (2010-07-06) - AP01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • legacy (2009-02-05) - 363a

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  • resolution (2008-03-27) - RESOLUTIONS

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  • legacy (2008-03-27) - 88(2)

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  • legacy (2008-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-08) - AA

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  • legacy (2008-05-20) - 288b

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  • legacy (2008-05-08) - 288a

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  • legacy (2007-03-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-26) - AA

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  • legacy (2006-11-30) - 288c

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  • legacy (2006-11-29) - 288a

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  • legacy (2006-11-28) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-02) - AA

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  • legacy (2006-02-07) - 363a

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  • legacy (2006-02-07) - 288c

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-03) - AA

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  • legacy (2005-08-11) - 288c

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  • legacy (2004-04-08) - 88(2)R

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • certificate-change-of-name-company (2003-09-03) - CERTNM

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  • legacy (2003-07-30) - 288b

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  • legacy (2003-06-09) - 288a

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  • legacy (2003-03-19) - 225

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  • legacy (2003-02-06) - 288b

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  • incorporation-company (2003-02-04) - NEWINC

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