Cassidian Holdings Limited

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dissolved
Unknown

Cassidian Holdings Limited

04167356•Private Limited With Share Capital

Quadrant House, Celtic Springs, Coedkernew, NP108FZ

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Incorporated

23/02/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cassidian Holdings Limited (04167356) is a private limited with share capital incorporated on 23/02/2001 (25 years old) and registered in coedkernew, NP108FZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/02/2001
NP108FZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
julian whitehead
director
C
colin paynter
director
N
nigel ramon ede
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2017
Legacy
Category:Capital
Date:27-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2017
Legacy
Category:Insolvency
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Change Of Name Notice
Category:Change Of Name
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2003
Legacy
Category:Auditors
Date:10-04-2003
Legacy
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Officers
Date:31-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Resolution
Category:Resolution
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Capital
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Capital
Date:19-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date08/08/2017
Latest Accounts31/12/2016

Trading Addresses

Quadrant House, Celtic Springs, Spooner Close, Coedkernew, Newport, Gwent, NP108FZ

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Contact

Quadrant House, Celtic Springs, Coedkernew, NP108FZ