CASSELLIE LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- In Administration
- Private Limited Company
- Company No. 06932739
- Last Updated: 07 Apr 2024
Company Profile
CASSELLIE LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in BIRMINGHAM. CASSELLIE LIMITED has the status: In Administration and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 15 years 8 months and 12 days.
| Name | CASSELLIE LIMITED |
|---|---|
| Company number | 06932739 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mobility Group Limited 14 Burdon Way, Stokesley Business Park, TS9 5PY |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beverley Ann Casey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Ann Delaney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Delaney Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Christopher Casey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 26 June 2022 |
| Last confirmation statement dated | 12 June 2021 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASSELLIE LIMITED | 12 Jun 2009 |