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Cassidian Holdings Limited
Cassidian Holdings Limited is a dissolved company incorporated on 23 February 2001 with the registered office located in Newport, Gwent. Cassidian Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04167356
Private limited company
Age
24 years
Incorporated
23 February 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cassidian Holdings Limited
Contact
Update Details
Address
Quadrant House
Celtic Springs
Coedkernew
Newport
NP10 8FZ
Same address for the past
17 years
Companies in NP10 8FZ
Telephone
01633 713000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Julian Whitehead
Director • Executive Vice President Finance • British • Lives in Germany • Born in Dec 1962
Colin Paynter
Director • Managing Director • British • Lives in Gb • Born in Oct 1958
Nigel Ramon Ede
Director • Finance Director • British • Lives in UK • Born in Nov 1963
Julia Rose
Secretary
Airbus Defence And Space Limited
PSC
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Shareholders, PSCs & Group Structure
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Nigel Ramon Ede is a mutual person.
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Nigel Ramon Ede is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
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
£27.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 20 Nov 2017
Full Accounts Submitted
8 Years Ago on 16 Aug 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Full Accounts Submitted
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 16 Jun 2015
Andrew Patrick Wood Resigned
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 20 Nov 2017
Statement by Directors
Submitted on 27 Oct 2017
Statement of capital on 27 October 2017
Submitted on 27 Oct 2017
Solvency Statement dated 25/10/17
Submitted on 27 Oct 2017
Resolutions
Submitted on 27 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 16 Aug 2017
Confirmation statement made on 23 February 2017 with updates
Submitted on 2 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 3 Oct 2016
Explore All Documents
Repayment History
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See All Charges & CCJs