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Cassiel Consultants Ltd
Cassiel Consultants Ltd is an active company incorporated on 27 February 2018 with the registered office located in London, Greater London. Cassiel Consultants Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11227591
Private limited company
Age
7 years
Incorporated
27 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
183 days
Dated
26 February 2024
(1 year 6 months ago)
Next confirmation dated
26 February 2025
Was due on
12 March 2025
(6 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
288 days
For period
28 Feb
⟶
27 Feb 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
27 February 2024
Was due on
27 November 2024
(9 months ago)
Learn more about Cassiel Consultants Ltd
Contact
Address
Suite 48 138 Marylebone Road
London
NW1 5GB
United Kingdom
Same address since
incorporation
Companies in NW1 5GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr George Kesidy
Director • British • Lives in England • Born in Jul 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transat Energy Corporation (UK) Ltd
Mr George Kesidy is a mutual person.
Active
Insignia Connect Limited
Mr George Kesidy is a mutual person.
Active
Insignia World Service Limited
Mr George Kesidy is a mutual person.
Active
Insignia Global Network Limited
Mr George Kesidy is a mutual person.
Active
Phenom Management Ltd
Mr George Kesidy is a mutual person.
Active
DCGK Gateway Solutions Ltd
Mr George Kesidy is a mutual person.
Active
Egeus Holdings Ltd
Mr George Kesidy is a mutual person.
Liquidation
Phenom Trading Ltd
Mr George Kesidy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
27 Feb 2023
For period
27 Feb
⟶
27 Feb 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
£86.58K
Same as previous period
Total Liabilities
-£70.27K
Same as previous period
Net Assets
£16.31K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 26 Feb 2022
Confirmation Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 27 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 27 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 28 Feb 2022
Total exemption full accounts made up to 27 February 2021
Submitted on 26 Feb 2022
Confirmation statement made on 26 February 2021 with updates
Submitted on 3 Mar 2021
Total exemption full accounts made up to 27 February 2020
Submitted on 26 Feb 2021
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Repayment History
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