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Cassiopae Limited

Cassiopae Limited is a dormant company incorporated on 4 November 1996 with the registered office located in London, Greater London. Cassiopae Limited was registered 28 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03273454
Private limited company
Age
28 years
Incorporated 4 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 350 Euston Road
London
NW1 3AX
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 350 Euston Road London NW1 3AX England
Telephone
01284810629
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Operations Officer • French • Lives in France • Born in May 1968
Director • French • Lives in France • Born in Nov 1961
Axway Software Sa
PSC
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Mutual Companies
Sopra Banking Software Limited
Philippe Buisson is a mutual person.
Active
Field Solutions Limited
Philippe Buisson is a mutual person.
Active
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
1
Same as previous period
Total Assets
£332.91K
Same as previous period
Total Liabilities
-£3.75K
Same as previous period
Net Assets
£329.16K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Eric Soyer Resigned
8 Months Ago on 18 Dec 2024
Mr Philippe Buisson Appointed
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Axway Software Sa (PSC) Appointed
1 Year Ago on 2 Sep 2024
Sopra Steria Group Sa (PSC) Resigned
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Appointment of Mr Philippe Buisson as a director on 18 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Eric Soyer as a director on 18 December 2024
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Notification of Axway Software Sa as a person with significant control on 2 September 2024
Submitted on 25 Sep 2024
Cessation of Sopra Steria Group Sa as a person with significant control on 2 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from 350 Euston Road London NW1 3AX England to 3rd Floor 350 Euston Road London NW1 3AX on 4 September 2023
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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