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CASSINI PASCAL LIMITED

Company number 09888844

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2026 TM01 Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026
View PDF Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
10 Jul 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
This document is being processed and will be available in 10 days.
10 Jul 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
This document is being processed and will be available in 10 days.
07 Jan 2026 AP01 Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
View PDF Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
08 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with updates
View PDF Confirmation statement made on 24 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2025 PSC07 Cessation of Cls Uk Property Finance 3 Limited as a person with significant control on 5 March 2025
View PDF Cessation of Cls Uk Property Finance 3 Limited as a person with significant control on 5 March 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
View PDF Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
06 Mar 2025 PSC02 Notification of Cls Holdings Plc as a person with significant control on 5 March 2025
View PDF Notification of Cls Holdings Plc as a person with significant control on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 MR04 Satisfaction of charge 098888440002 in full
View PDF Satisfaction of charge 098888440002 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023 PSC02 Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2 October 2023
View PDF Notification of Cls Uk Property Finance 3 Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 2 October 2023
View PDF Cessation of Cls Holdings Plc as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 MR01 Registration of charge 098888440002, created on 13 October 2023
View PDF Registration of charge 098888440002, created on 13 October 2023 - link opens in a new window - 43 pages (43 pages)
11 Oct 2023 SH19 Statement of capital on 11 October 2023
  • GBP 1,112,748
View PDF Statement of capital on 11 October 2023
  • GBP 1,112,748
- link opens in a new window - 5 pages (5 pages)
11 Oct 2023 CAP-SS Solvency Statement dated 03/10/23
View PDF Solvency Statement dated 03/10/23 - link opens in a new window - 1 page (1 page)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 03/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 7,484,984
View PDF Statement of capital following an allotment of shares on 2 October 2023
  • GBP 7,484,984
- link opens in a new window - 3 pages (3 pages)
21 Aug 2023 MR04 Satisfaction of charge 098888440001 in full
View PDF Satisfaction of charge 098888440001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)