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CASSIOPAE LIMITED - 3rd Floor 350 Euston Road, London, NW1 3AX, United Kingdom
Company Information
- Company registration number
- 03273454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 350 Euston Road
- London
- NW1 3AX 3rd Floor 350 Euston Road, London, NW1 3AX UK
Management
- Managing Directors
- SOYER, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-04
- Age Of Company 1996-11-04 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Sopra Steria Group Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELD SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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CASSIOPAE LIMITED Company Description
- CASSIOPAE LIMITED is a ltd registered in United Kingdom with the Company reg no 03273454. Its current trading status is "live". It was registered 1996-11-04. It was previously called FIELD SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at 3Rd Floor 350 Euston Road .
Get CASSIOPAE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cassiopae Limited - 3rd Floor 350 Euston Road, London, NW1 3AX, United Kingdom
- 1996-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-21) - MR04
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
keyboard_arrow_right 2016
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resolution (2016-02-03) - RESOLUTIONS
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capital-allotment-shares (2016-02-03) - SH01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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auditors-resignation-company (2016-10-24) - AUD
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-small (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-01) - AR01
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accounts-with-accounts-type-small (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name (2014-03-31) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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accounts-with-accounts-type-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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certificate-change-of-name-company (2013-06-25) - CERTNM
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change-of-name-notice (2013-06-25) - CONNOT
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accounts-with-accounts-type-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-28) - AA
keyboard_arrow_right 2011
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legacy (2011-09-27) - MG02
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accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-19) - AA
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capital-return-purchase-own-shares (2010-09-22) - SH03
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resolution (2010-09-22) - RESOLUTIONS
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legacy (2010-09-22) - CAP-SS
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legacy (2010-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-09-22) - SH19
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appoint-person-director-company-with-name (2010-11-02) - AP01
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change-of-name-notice (2010-11-04) - CONNOT
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certificate-change-of-name-company (2010-11-04) - CERTNM
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capital-allotment-shares (2010-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-03-16) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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legacy (2008-09-22) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-03-06) - 288b
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-10-16) - 288b
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legacy (2007-12-05) - 123
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legacy (2007-12-05) - 88(2)R
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legacy (2007-12-05) - 88(3)
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legacy (2007-09-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-08-21) - AA
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legacy (2007-09-21) - 288b
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legacy (2007-01-27) - 288b
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legacy (2007-09-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-07-19) - AA
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certificate-change-of-name-company (2006-01-26) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-24) - AA
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legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-30) - 395
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legacy (2004-02-02) - 288b
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auditors-resignation-company (2004-02-02) - AUD
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accounts-with-accounts-type-total-exemption-full (2004-09-16) - AA
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legacy (2004-02-28) - 288a
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legacy (2004-10-26) - 363s
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legacy (2004-02-11) - 287
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288b
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legacy (2003-04-03) - 287
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accounts-with-accounts-type-full (2003-04-24) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-06-30) - 288c
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legacy (2003-10-02) - 288b
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legacy (2003-10-06) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288a
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legacy (2002-04-17) - 288a
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legacy (2002-05-21) - 403a
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-11-12) - 288a
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legacy (2002-11-12) - 288b
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 395
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legacy (2001-03-01) - 395
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accounts-with-accounts-type-small (2001-04-19) - AA
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legacy (2001-11-07) - 363s
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legacy (2001-11-07) - 403a
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legacy (2001-11-23) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 287
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legacy (2001-11-26) - 155(6)a
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resolution (2001-11-26) - RESOLUTIONS
keyboard_arrow_right 2000
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resolution (2000-05-22) - RESOLUTIONS
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legacy (2000-05-22) - 288b
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legacy (2000-05-31) - 169
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legacy (2000-05-25) - 288a
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-09-08) - 288a
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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legacy (1999-10-06) - 395
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legacy (1999-09-07) - 395
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accounts-with-accounts-type-small (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-04-09) - 123
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legacy (1998-04-09) - 88(2)R
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accounts-with-accounts-type-small (1998-05-15) - AA
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resolution (1998-06-22) - RESOLUTIONS
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legacy (1998-10-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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legacy (1997-05-10) - 395
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legacy (1997-02-24) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-11-26) - 88(2)R
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legacy (1996-11-26) - 288a
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legacy (1996-11-26) - 225
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legacy (1996-11-11) - 288b
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incorporation-company (1996-11-04) - NEWINC