Filing status
- Accounts due
- 29 February 2024
- Last accounts
- 31 May 2022
- Conf. stmt due
- 11 May 2024
- Last conf. stmt
- 27 April 2023
Cassek Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2014
British
Born September 1968 (58)
Officer history (7 former)
18 December 2020
30 June 2018
Resigned Morris-Wyatt, Andrew Sean as Director
20 August 2014
Appointed Morris-Wyatt, Andrew Sean as Director
20 August 2014
4 August 2014
4 August 2014
Resigned Lawrence, Simon James as Director
19 January 2007
31 October 2006
31 October 2006
1 December 2005
Appointed Lawrence, Simon James as Director
1 December 2005
1 December 2005
27 April 2005
27 April 2005
27 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04729171
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Trilogy Holdings Ltd Owns 75–100% of shares
Cassek Limited This company In liquidationOwns 75–100% of shares
Trilogy Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2022 · total exemption full accounts
- Net Assets
- (£851,340)
- Cash
- £2,078
- Employees
- 1
- Current Ratio
- 0.7x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £2,360,008 |
| Cash | £2,078 |
| Creditors (< 1 year) | £3,211,348 |
| Net Current Assets | (£851,340) |
| Net Assets | (£851,340) |
| Shareholder Funds | (£851,340) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Completion of winding up | |||
| 8 September 2026 | Dissolution deferment |
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