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Cassiopeia 1958 Holdings Limited

Cassiopeia 1958 Holdings Limited is an active company incorporated on 13 December 2022 with the registered office located in Leeds, West Yorkshire. Cassiopeia 1958 Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14537842
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18 Cambridge Gardens
Leeds
LS13 3LT
England
Address changed on 18 Apr 2023 (2 years 6 months ago)
Previous address was 19a Kirkgate Shipley BD18 3QW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jan 1958
Mr Nicholas Derek Peacock
PSC • British • Lives in England • Born in Jan 1958
Mrs Shirley Elizabeth Peacock
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Dentures Limited
Nicholas Derek Peacock is a mutual person.
Active
Smile On The Square Limited
Nicholas Derek Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75
Decreased by £25 (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Mr Nicholas Derek Peacock (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Shirley Elizabeth Peacock (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mrs Shirley Elizabeth Peacock Appointed
2 Years 10 Months Ago on 1 Jan 2023
Incorporated
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 20 Dec 2023
Registered office address changed from 19a Kirkgate Shipley BD18 3QW England to 18 Cambridge Gardens Leeds LS13 3LT on 18 April 2023
Submitted on 18 Apr 2023
Appointment of Mrs Shirley Elizabeth Peacock as a director on 1 January 2023
Submitted on 8 Feb 2023
Notification of Shirley Elizabeth Peacock as a person with significant control on 1 January 2023
Submitted on 8 Feb 2023
Change of details for Mr Nicholas Derek Peacock as a person with significant control on 1 January 2023
Submitted on 8 Feb 2023
Incorporation
Submitted on 13 Dec 2022
Repayment History
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