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CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED

Learn more about CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ

CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00856435
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.10
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.06.30

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SPENCE / 01/08/2010
Form type: CH01
Date: 2014.05.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 01/11/2011
Form type: CH01
Date: 2012.05.15
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY PAUL PARKINSON / 01/11/2011
Form type: CH03
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 18 MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1AA
Form type: AD01
Date: 2010.09.08
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
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COMPANY NAME CHANGED, CASSIS PUBLISHING COMPANY LIMITE, D, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, REALPAGE HOUSE, ABINGDON SCIENCE PARK, BARTON LANE, ABINGDON OX14 3NB
Form type: 287
Date: 2001.10.26
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29

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Company directors and board members:

GARY PAUL PARKINSON (current)
Secretary, ACCOUNTANT, 2003.08.29
3 ISIS COURT WYNDYKE FURLONG , ABINGDON
OX14 1DZ, OXFORDSHIRE
JULIAN OLIVER NASH (current)
Director, DEVELOPMENT DIRECTOR, 1998.11.16
2 LANGRIDGE LANE LANGRIDGE , BATH
BA1 9BX
GARY PAUL PARKINSON (current)
Director, ACCOUNTANT, 2003.08.29
3 ISIS COURT WYNDYKE FURLONG , ABINGDON
OX14 1DZ, OXFORDSHIRE
DUNCAN SPENCE (current)
Director, PUBLISHER, 1991.05.02
3 ISIS COURT WYNDYKE FURLONG , ABINGDON
OX14 1DZ, OXFORDSHIRE
PAULINE ANN SMITH (resigned)
Secretary, 2003.02.20 - 2003.08.31
15 HIGHLANDS LOWER TADMARTON , BANBURY
OX15 5SR, OXFORDSHIRE
PAULINE ANN SMITH (resigned)
Secretary, ACCOUNTANT, 1998.03.31 - 2002.03.01
REALPAGE HOUSE BARTON LANE , ABINGDON
OX14 3NB, OXFORDSHIRE
JULIE DIANE STEVENS (resigned)
Secretary, 1991.05.02 - 1998.03.31
143 WHITECROSS WOOTTON , ABINGDON
OX13 6BP, OXFORDSHIRE
IAN CARL TRUMPER (resigned)
Secretary, ACCOUNTANT, 2002.02.28 - 2003.02.20
MELBURY 13 CHURCH ROAD , ASPLEY HEATH
MK17 8TE, BEDFORDSHIRE
ROGER ANTHONY OSBORN KING (resigned)
Director, PUBLISHER, 1991.05.02 - 1991.08.06
HILL VIEW SIRES HILL NORTH MORETON , DIDCOT
OX11 9BG, OXFORDSHIRE
PAULINE ANN SMITH (resigned)
Director, ACCOUNTANT, 1996.07.01 - 2003.08.31
15 HIGHLANDS LOWER TADMARTON , BANBURY
OX15 5SR, OXFORDSHIRE
JULIE DIANE STEVENS (resigned)
Director, PUBLISHER, 1991.05.02 - 1998.03.31
143 WHITECROSS WOOTTON , ABINGDON
OX13 6BP, OXFORDSHIRE
IAN CARL TRUMPER (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2003.02.20
MELBURY 13 CHURCH ROAD , ASPLEY HEATH
MK17 8TE, BEDFORDSHIRE
Date 2013.12.31
Fixed Assets £ 542,120
Tangible Fixed Assets £ 541,867
Current Assets £ 387,399
Tangible Fixed Assets Depreciation £ 70,648
Debtors £ 369,459
Profit Loss Account Reserve £ 1,215,218
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,215,118
Net Current Assets Liabilities £ 1,757,238
Creditors Due Within One Year £ 2,144,637
Cash Bank In Hand £ 17,940
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 35,396
Tangible Fixed Assets Additions £ 37,186
Tangible Fixed Assets Cost Or Valuation £ 617,766
Tangible Fixed Assets Depreciation Charged In Period £ 23,441
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,902
Investments Fixed Assets £ 253

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Information about the Private Limited Company CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data