CASSEK LIMITED
Receiver/Manager
General Information
NAME
CASSEK LIMITED
COMPANY NUMBER
05437603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
trilogyspaholdings.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
6 New Street Square
New Fetter Lane
London
EC4A 3AQ
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 |
|---|---|---|
| TRILOGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CASSEK LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASSEK 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 CASSEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSEK 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 |
|---|---|---|---|---|
|
20/08/2014 - Present (10 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
27/04/2005 - 31/10/2006 (1 years and 6 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
01/12/2005 - 04/08/2014 (8 years and 8 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 80 |
View Report |
|
19/01/2007 - 18/12/2020 (13 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILOGY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CASSEK LIMITED | Receiver/Manager | View Report |
| TRILOGY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Ashley Michael Gordon James (908956293) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 16/07/2018 | Andrew Sean Morris-Wyatt (919032568) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 22/08/2014 | New Board Member Ashley Michael James (919032598) Appointed |
| 22/08/2014 | New Board Member Andrew Sean Morris-Wyatt (919032568) Appointed |
| 06/08/2014 | HARTFORD AGENCIES LIMITED (908513366) has left the board |
| 06/08/2014 | Simon James Lawrence (908499540) has left the board |
| 06/08/2014 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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