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 |
|---|---|---|---|
| 01/08/2024 | Order to wind up. (COCOMP) | liquidation | |
| 24/07/2024 | Appointment of receiver/manager (RM01) | liquidation | |
| 01/09/2023 | Annual Accounts. (AA) | accounts |
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
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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 (18years) 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 |
|---|---|---|---|
| 01/08/2024 | Order to wind up. (COCOMP) | liquidation | |
| 24/07/2024 | Appointment of receiver/manager (RM01) | liquidation | |
| 01/09/2023 | Annual Accounts. (AA) | accounts | |
| 27/04/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 27/04/2022 | Confirmation Statement (CS01) | other | |
| 11/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2021 | Annual Accounts. (AA) | accounts | |
| 28/05/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/04/2021 | Confirmation Statement (CS01) | other | |
| 12/04/2021 | Change of director’s details (CH01) | officers | |
| 12/04/2021 | Change of director’s details (CH01) | officers | |
| 09/04/2021 | Change of director’s details (CH01) | officers | |
| 09/04/2021 | Change of director’s details (CH01) | officers | |
| 16/03/2021 | Termination of appointment of director (TM01) | officers | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Annual Accounts. (AA) | accounts | |
| 09/05/2019 | Confirmation Statement (CS01) | other | |
| 05/03/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 14/05/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 10/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2017 | Annual Accounts. (AA) | accounts | |
| 27/05/2016 | Annual Return (AR01) | returns | |
| 27/05/2016 | Change of director’s details (CH01) | officers | |
| 06/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2016 | Annual Accounts. (AA) | accounts | |
| 12/05/2015 | Annual Return (AR01) | returns | |
| 11/03/2015 | Annual Accounts. (AA) | accounts | |
| 20/08/2014 | Appointment of director (AP01) | officers | |
| 20/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/08/2014 | Appointment of director (AP01) | officers | |
| 04/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 04/08/2014 | Termination of appointment of director (TM01) | officers | |
| 04/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2014 | Annual Return (AR01) | returns | |
| 26/02/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 01/03/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Annual Return (AR01) | returns | |
| 29/02/2012 | Annual Accounts. (AA) | accounts | |
| 06/05/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 04/05/2010 | Change of director’s details (CH01) | officers | |
| 04/05/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 04/05/2010 | Annual Return (AR01) | returns | |
| 22/03/2010 | Annual Accounts. (AA) | accounts | |
| 23/06/2009 | Annual Accounts. (AA) | accounts | |
| 08/05/2009 | Annual Return. (363A) | returns | |
| 22/04/2009 | No description (RESOLUTIONS) | other | |
| 22/04/2009 | No description (391) | other | |
| 08/04/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/10/2008 | Annual Return. (363S) | returns | |
| 05/02/2008 | Annual Accounts. (AA) | accounts | |
| 13/07/2007 | Annual Return. (363S) | returns | |
| 06/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2007 | Annual Accounts. (AA) | accounts | |
| 22/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2006 | Annual Return. (363S) | returns | |
| 04/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 27/04/2005 | New Incorporation documents. (NEWINC) | incorporation |
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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