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Summary

Affiliates

Contact details

Officers19

Insolvencies1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

CASSELLIE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jun 2009 (15 years ago)

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Summary

NameCASSELLIE LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode06932739
LEI Code
  • 2138005393BJM5ZCKA53
Incorporation Date12 Jun 2009 (15 years ago) / 1456 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BALNE*********

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Mr James Christopher Casey

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Beverley Ann Casey

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ling, Jeremy Simon

Director


Appointed on01 Dec 2019

Resigned on16 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warriner, Lawrence Edward

Director


Appointed on21 Feb 2018

Resigned on17 Feb 2020

Country of residenceUnited Kingdom

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Insolvencies

Document numberType
06932739-1in-administration

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Documents

DateNameTypeDocument
10 Oct 2022Liquidation in administration progress reportAM10View
05 Aug 2022Liquidation in administration extension of periodAM19View
06 Apr 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Aug 2021
    due by 31 May 2022
  • Last accounts made up to31 Aug 2020
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2022
    due by 26 Jun 2022
  • Last statement dated12 Jun 2021
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138005393BJM5ZCKA53
  • Legal nameCASSELLIE LIMITED
  • Registration date15 Oct 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Oct 2019
  • Next renewal11 Oct 2019

Frequently asked questions

Where is CASSELLIE LIMITED's headquarters?

CASSELLIE LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is CASSELLIE LIMITED's industry?

CASSELLIE LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was CASSELLIE LIMITED started?

CASSELLIE LIMITED was started in 2009

What is the LEI number of CASSELLIE LIMITED?

CASSELLIE LIMITED LEI number is 2138005393BJM5ZCKA53

Sources: Companies House