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Companies House/London/Company profile

CASS & CASS LIMITED

Active
01808127·incorporated 1984-04-12

CASS & CASS LIMITED is an active UK private limited company, incorporated on 12 April 1984 at Companies House (number 01808127; OpenRegistry canonical ID GB-01808127-cass-cass-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-12
Registered Address
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

CASS & CASS LIMITED has 1 person with significant control on file:

  • Mr Mark Neil Cass born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Wilfred Richard Cass born 1924 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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