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EUROPEAN AMERICAN CAPITAL GROUP LIMITED - Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, United Kingdom
Company Information
- Company registration number
- 04656535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harbour Lights 74 Fore Street
- Newlyn
- Penzance
- Cornwall
- TR8 5JR
- England Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, TR8 5JR, England UK
Management
- Managing Directors
- GOODE, Timothy James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Roger Eric Frye
- Mr Timothy James Goode
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASSLEY GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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EUROPEAN AMERICAN CAPITAL GROUP LIMITED Company Description
- EUROPEAN AMERICAN CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04656535. Its current trading status is "live". It was registered 2003-02-04. It was previously called CASSLEY GROUP LIMITED. It has declared SIC or NACE codes as "70221". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Harbour Lights 74 Fore Street .
Get EUROPEAN AMERICAN CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European American Capital Group Limited - Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, United Kingdom
- 2003-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-06) - DS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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change-to-a-person-with-significant-control (2023-11-22) - PSC04
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confirmation-statement-with-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-updates (2022-06-06) - CS01
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change-to-a-person-with-significant-control (2022-06-06) - PSC04
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change-person-director-company-with-change-date (2022-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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cessation-of-a-person-with-significant-control (2021-05-18) - PSC07
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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confirmation-statement-with-updates (2018-06-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-05-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-05) - CH01
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confirmation-statement-with-updates (2017-02-05) - CS01
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capital-allotment-shares (2017-02-06) - SH01
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confirmation-statement-with-updates (2017-06-02) - CS01
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capital-allotment-shares (2017-05-13) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-10-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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capital-allotment-shares (2016-12-09) - SH01
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capital-allotment-shares (2016-12-10) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-02-06) - SH02
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change-of-name-notice (2013-03-07) - CONNOT
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resolution (2013-03-07) - RESOLUTIONS
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capital-allotment-shares (2013-05-07) - SH01
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change-of-name-notice (2013-11-19) - CONNOT
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certificate-change-of-name-company (2013-05-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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resolution (2013-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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certificate-change-of-name-company (2013-12-10) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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gazette-filings-brought-up-to-date (2012-03-31) - DISS40
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change-person-director-company-with-change-date (2012-04-03) - CH01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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termination-director-company-with-name (2012-04-04) - TM01
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appoint-corporate-secretary-company-with-name (2012-04-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-person-director-company-with-name (2011-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-17) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-06) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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resolution (2008-03-27) - RESOLUTIONS
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legacy (2008-03-27) - 88(2)
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-05-20) - 288b
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legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-dormant (2007-09-26) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-11-29) - 288a
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legacy (2006-11-28) - 288b
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-02-07) - 363a
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legacy (2006-02-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-08) - 88(2)R
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-03) - CERTNM
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legacy (2003-07-30) - 288b
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legacy (2003-06-09) - 288a
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legacy (2003-03-19) - 225
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legacy (2003-02-06) - 288b
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incorporation-company (2003-02-04) - NEWINC