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CASSIOPEA LIMITED (04109071)

CASSIOPEA LIMITED (04109071) is an active UK company. incorporated on 16 November 2000. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CASSIOPEA LIMITED has been registered for 25 years. Current directors include LANCE, Mark Richard.

Company Number
04109071
Status
active
Type
ltd
Incorporated
16 November 2000
Age
25 years
Address
5 Market Yard Mews, London, SE1 3TQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LANCE, Mark Richard
SIC Codes
99999

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Introduction
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CASSIOPEA LIMITED

CASSIOPEA LIMITED is an active company incorporated on 16 November 2000 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CASSIOPEA LIMITED was registered 25 years ago.(SIC: 99999)

Status

active

Active since 25 years ago

Company No

04109071

LTD Company

Age

25 Years

Incorporated 16 November 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,

Previous Addresses

8 Baden Place Crosby Row London SE1 1YW
From: 9 April 2010To: 3 August 2016
St Paul's House Warwick Lane London EC4M 7BP
From: 16 November 2000To: 9 April 2010
Timeline

2 key events • 2000 - 2011

Funding Officers Ownership
Company Founded
Nov 00
Director Left
Mar 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CORNHILL SECRETARIES LIMITED

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate nominee secretary
Appointed 02 Jan 2001

LANCE, Mark Richard

Active
194-204 Bermondsey Street, LondonSE1 3TQ
Born March 1969
Director
Appointed 02 Jan 2001

CHALFEN SECRETARIES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee secretary
Appointed 16 Nov 2000
Resigned 02 Jan 2001

LANCE, Richard Mark

Resigned
Baden Place, LondonSE1 1YW
Born February 1939
Director
Appointed 02 Jan 2001
Resigned 25 Feb 2011

POTTER, Irene Wai Keng

Resigned
Yewtrees, Buckhurst HillIG9 5RB
Born September 1955
Director
Appointed 07 Jul 2003
Resigned 28 May 2004

CHALFEN NOMINEES LIMITED

Resigned
3rd Floor, LondonEC2A 4NP
Corporate nominee director
Appointed 16 Nov 2000
Resigned 02 Jan 2001

Persons with significant control

1

The Cornhill Group Limited

Active
194-204 Bermondsey Street, LondonSE1 3TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 August 2016
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
3 August 2016
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
3 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Dormant
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Dormant
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Accounts With Accounts Type Dormant
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Change Person Director Company With Change Date
23 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Change Corporate Secretary Company With Change Date
30 December 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Move Registers To Sail Company
18 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 January 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
18 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 November 2009
AAAnnual Accounts
Legacy
11 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 October 2008
AAAnnual Accounts
Legacy
3 January 2008
363aAnnual Return
Legacy
3 January 2008
190190
Legacy
31 December 2007
288cChange of Particulars
Legacy
31 December 2007
353353
Accounts With Accounts Type Dormant
22 September 2007
AAAnnual Accounts
Legacy
22 November 2006
363aAnnual Return
Legacy
22 November 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
23 February 2006
288cChange of Particulars
Legacy
16 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
7 November 2005
AAAnnual Accounts
Legacy
19 November 2004
363aAnnual Return
Legacy
27 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 May 2004
AAAnnual Accounts
Legacy
7 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
29 October 2003
AAAnnual Accounts
Legacy
16 July 2003
288aAppointment of Director or Secretary
Legacy
22 November 2002
363aAnnual Return
Accounts With Accounts Type Dormant
10 September 2002
AAAnnual Accounts
Legacy
21 November 2001
363aAnnual Return
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
190190
Legacy
30 August 2001
353353
Legacy
30 August 2001
225Change of Accounting Reference Date
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Incorporation Company
16 November 2000
NEWINCIncorporation