CASSANO CONSULTANCY LIMITED
Non-Trading
General Information
NAME
CASSANO CONSULTANCY LIMITED
COMPANY NUMBER
NI064721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
cassano.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DOWN
BT30 9UP
Suite 7 Knowledge House
Down Business Centre
Downpatrick
Down BT30 9UP
BT30 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Sean Caughey (916520607) has left the board |
| 04/12/2023 | New Board Member Alexandru Danut Enach (931655295) Appointed |
Credit Risk Overview
Want to learn more about CASSANO CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASSANO CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSANO CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Nov 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
Director: 17/05/2007 - Present (17 years and 6 months) 17/05/2007 - Present (17 years and 6 months) Secretary: 17/05/2007 - Present (17 years and 6 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 1718 |
View Report |
|
BUSINESS WORLD ENTERPRISE CENTRE LIMITED 19/05/2010 - 19/05/2011 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2011 - 12/03/2016 (5 years and 2 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Sean Caughey (916520607) has left the board |
| 04/12/2023 | New Board Member Alexandru Danut Enach (931655295) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 16/04/2021 | New Board Member Simon Peter Dowson (909714069) Appointed |
| 06/10/2020 | Simon Peter Dowson (927468352) has left the board |
| 06/10/2020 | New Board Member Simon Peter Dowson (925153417) Appointed |
| 01/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Eoin Michael Caughey (916520607) has left the board |
| 30/09/2020 | New Board Member Simon Peter Dowson (927468352) Appointed |
| 24/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Eoin Michael Caughey (916520607) Appointed |
| 01/12/2016 | Anne Sinead Houston (921806073) has left the board |
| 10/11/2016 | Eoin Michael Caughey (916520607) has left the board |
| 10/11/2016 | New Board Member Anne Sinead Houston (921806073) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 07/06/2016 | Eoin Caughey (915670773) has left the board |
| 07/06/2016 | Change in Reg. Office |
| 07/06/2016 | New Board Member Sean Caughey (916520607) Appointed |
| 22/05/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 03/04/2014 | MICROBUSINESS IRELAND LIMITED (916027834) has left the board |
| 03/04/2014 | Change in Reg. Office |
| 31/08/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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