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Companies House/Eastbourne/Company profile

CASSON ASSOCIATES LIMITED

Active
06520916·incorporated 2008-03-03

CASSON ASSOCIATES LIMITED is an active UK private limited company, incorporated on 3 March 2008 at Companies House (number 06520916; OpenRegistry canonical ID GB-06520916-casson-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,542 active UK entities in that code and one of 8,321 active companies registered in Eastbourne, East Sussex (postcode BN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-03
Registered Address
120 CAVENDISH PLACE, EASTBOURNE, EAST SUSSEX, BN21 3TZ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

CASSON ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Mr Baljit Singh Gora born 1979 resident in England, British national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Shamir Jaikumar Patel born 1985 resident in England, British national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Diamond Group Inc Limited (England reg. 14451642). Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicolas Casson born 1960 resident in England, British national. Notified 2017-03-01. Ceased 2020-04-30.
    • Owns 75% or more of shares
  • Diamond Accounts Limited (England reg. 10121680). Notified 2020-04-30. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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