CM

CASSEY MILLER JAMES LTD

Dissolved

Company number 02801466

Richmond, United Kingdom · Incorporated 19 March 1993

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERISON LIMITED · 19 March 1993 – 27 October 1993

SPEAT CASSEY LIMITED · 27 October 1993 – 19 September 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M.S. Macbeth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 August 2023 View
Gazette Notice Voluntary
Gazette
16 May 2023 View
Dissolution Application Strike Off Company
Dissolution
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Change Person Secretary Company With Change Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Capital Alter Shares Consolidation
Capital
12 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Mortgage
1 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2005 View
Legacy
Annual Return
3 April 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Address
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
1 July 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Capital
6 June 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Small
Accounts
23 June 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Capital
14 October 1996 View
Legacy
Mortgage
11 October 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Resolution
Resolution
3 June 1996 View
Legacy
Capital
3 June 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
17 October 1995 View
Legacy
Address
27 September 1995 View
Legacy
Address
18 September 1995 View
Certificate Change Of Name Company
Change Of Name
18 September 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Accounts
13 July 1995 View
Auditors Resignation Company
Auditors
26 April 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Auditors Resignation Company
Auditors
14 December 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Address
25 March 1994 View
Legacy
Accounts
26 November 1993 View
Certificate Change Of Name Company
Change Of Name
26 October 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Address
1 July 1993 View
Resolution
Resolution
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Legacy
Capital
2 April 1993 View
Incorporation Company
Incorporation
19 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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