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Cassis Consulting And Management Services Limited

Cassis Consulting And Management Services Limited is an active company incorporated on 10 August 1965 with the registered office located in Abingdon, Oxfordshire. Cassis Consulting And Management Services Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00856435
Private limited company
Age
60 years
Incorporated 10 August 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Cassis Consulting And Management Services Limited
Contact Update Details
Address
3 Isis Court
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1DZ
Same address for the past 15 years
Telephone
01488658172
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Duncan Spence
PSC • Director • British • Lives in UK • Born in Mar 1943 • Publisher
Julian Oliver Nash
Director • Development Director • British • Lives in UK • Born in Feb 1955
Gary Paul Parkinson
Director • Accountant • British • Lives in England • Born in Feb 1961
Mr Paul Byles
PSC • British • Lives in Cayman Islands • Born in Apr 1966
Mr James Madigan
PSC • Australian • Lives in Cayman Islands • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tresefir Limited
Gary Paul Parkinson and Duncan Spence are mutual people.
Active
Morris Publishing Limited
Gary Paul Parkinson is a mutual person.
Active
Carte Blanche Greetings Limited
Duncan Spence is a mutual person.
Active
Online Legal Services Limited
Julian Oliver Nash is a mutual person.
Active
Quickedivorce.Com Ltd
Julian Oliver Nash is a mutual person.
Active
Absolute Divorce Limited
Julian Oliver Nash is a mutual person.
Active
Isis Court Management Limited
Gary Paul Parkinson is a mutual person.
Active
Carte Blanche Group Limited
Duncan Spence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.01M
Increased by £476.15K (+90%)
Total Liabilities
-£915.96K
Increased by £616.23K (+206%)
Net Assets
£89.31K
Decreased by £140.08K (-61%)
Debt Ratio (%)
91%
Increased by 34.47% (+61%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 May 2024
James Lagan (PSC) Resigned
2 Years 1 Month Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
James Madigan (PSC) Appointed
5 Years Ago on 1 Jul 2020
Paul Byles (PSC) Appointed
5 Years Ago on 1 Jul 2020
James Lagan (PSC) Appointed
5 Years Ago on 1 Jul 2020
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Get Credit Report
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Documents
Cessation of James Lagan as a person with significant control on 8 November 2023
Submitted on 6 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 May 2025
Notification of Paul Byles as a person with significant control on 1 July 2020
Submitted on 8 May 2025
Notification of James Lagan as a person with significant control on 1 July 2020
Submitted on 8 May 2025
Notification of James Madigan as a person with significant control on 1 July 2020
Submitted on 8 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 2 May 2023 with updates
Submitted on 6 Jun 2023
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Repayment History
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