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Cassidy Davis Underwriting Agency Limited

Cassidy Davis Underwriting Agency Limited is a dormant company incorporated on 4 March 1994 with the registered office located in London, City of London. Cassidy Davis Underwriting Agency Limited was registered 31 years ago.
Status
Dormant
Dormant since 6 years ago
Voluntary strike-off pending since 29 days ago
Company No
02904994
Private limited company
Age
31 years
Incorporated 4 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (8 days ago)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 23 Dec 2024 (9 months ago)
Previous address was Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom
Telephone
02076454300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jan 1960
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£484K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
29 Days Ago on 9 Sep 2025
Application To Strike Off
1 Month Ago on 27 Aug 2025
Registered Address Changed
9 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Mr Antonios Erotocritou Appointed
11 Months Ago on 16 Oct 2024
Derek John Coles Resigned
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Ms Diane Cougill Appointed
2 Years 1 Month Ago on 11 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 27 Aug 2025
Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Mr Antonios Erotocritou as a director on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Derek John Coles as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Solvency Statement dated 29/05/24
Submitted on 17 Jun 2024
Statement by Directors
Submitted on 17 Jun 2024
Statement of capital on 17 June 2024
Submitted on 17 Jun 2024
Repayment History
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