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CASSINI PASCAL LIMITED

Company number 09888844

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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)
03 Aug 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2025	View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 16 pages (16 pages)
03 Aug 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 188 pages (188 pages)
18 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
18 Jul 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
14 Jul 2026	AP01	Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026	View PDF Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
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	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
10 Jul 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
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)

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CASSINI PASCAL LIMITED

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