Ltd Facts The UK company register, as filed

Register entry · No. 00856435

CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED

Active Private Limited Company Incorporated 10 Aug 1965

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 May 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Aug 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 May 2027
    Last made up to
    2 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED 2 Oct 2003 – now
    2. CASSIS PUBLISHING COMPANY LIMITED 6 Aug 1991 – 2 Oct 2003
    3. TEMPUS HOUSE OF PUBLISHERS LIMITED 31 Dec 1978 – 6 Aug 1991
    4. TEMPUS ADVERTISING LIMITED 10 Aug 1965 – 31 Dec 1978

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 5
31 Dec 2024 * not published not published — — 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G Parkinson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Duncan Spence Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1943 British · Cayman Islands
Mr James Madigan Significant influence or control 1 Jul 2020 — January 1978 Australian · Cayman Islands
Mr Paul Byles Significant influence or control 1 Jul 2020 — April 1966 British · Cayman Islands

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED still trading?

The register shows CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED as active.

What does CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED set up?

It was incorporated on 10 August 1965.

When are CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CASSIS CONSULTING AND MANAGEMENT SERVICES LIMITED's next confirmation statement due?

By 16 May 2027.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 00884903 SETHIA LONDON LIMITED Active Private Limited Company Inc. 4 Aug 1966 70229 · Management consultancy activities other than financial management
  2. 00882642 WALSGRAVE ROAD INVESTMENTS (COVENTRY) LIMITED Active Private Limited Company Inc. 1 Jul 1966 68100 · Buying and selling of own real estate
  3. 00881201 THOMAS BRUNT,& ASSOCIATES LIMITED Active Private Limited Company Inc. 10 Jun 1966 68209 · Other letting and operating of own or leased real estate
  4. 00878537 TOLL HOUSE SUSSEX LIMITED Active Private Limited Company Inc. 4 May 1966 68209 · Other letting and operating of own or leased real estate
  5. 00875647 HOWITT ASSOCIATES LIMITED Active Private Limited Company Inc. 30 Mar 1966 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Sep 2026 AA Accounts (micro entity), made up to 31 Dec 2025 5 PDF ↓
5 May 2026 CS01 Confirmation statement, no changes, made up to 2 May 2026 3 PDF ↓
19 Jan 2026 CH01 Director's details changed: Mr Gary Paul Parkinson 2 PDF ↓
6 Dec 2025 PSC07 Person with significant control removed 1 PDF ↓
8 Sep 2025 AA Accounts (micro entity), made up to 31 Dec 2024 5 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 2 May 2025 3 PDF ↓
8 May 2025 PSC01 Person with significant control added 2 PDF ↓
8 May 2025 PSC01 Person with significant control added 2 PDF ↓
8 May 2025 PSC01 Person with significant control added 2 PDF ↓
31 Jul 2024 AA Accounts (micro entity), made up to 31 Dec 2023 5 PDF ↓
16 May 2024 CS01 Confirmation statement, no changes, made up to 2 May 2024 3 PDF ↓
24 Aug 2023 AA Accounts (micro entity), made up to 31 Dec 2022 5 PDF ↓
6 Jun 2023 CS01 Confirmation statement, with changes, made up to 2 May 2023 4 PDF ↓
2 Feb 2023 SH01 Shares allotted 3 PDF ↓
14 Sep 2022 AA Accounts (micro entity), made up to 31 Dec 2021 5 PDF ↓
7 Jun 2022 CS01 Confirmation statement, no changes, made up to 2 May 2022 3 PDF ↓
24 Sep 2021 AA Accounts (micro entity), made up to 31 Dec 2020 5 PDF ↓
11 May 2021 CS01 Confirmation statement, with changes, made up to 2 May 2021 4 PDF ↓
18 Feb 2021 MR01 Charge created 24 PDF ↓
6 Oct 2020 AA Accounts (micro entity), made up to 31 Dec 2019 5 PDF ↓
21 May 2020 CS01 Confirmation statement, no changes, made up to 2 May 2020 3 PDF ↓
13 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 5 PDF ↓
16 May 2019 CS01 Confirmation statement, no changes, made up to 2 May 2019 3 PDF ↓
25 Sep 2018 AA Accounts (micro entity), made up to 31 Dec 2017 5 PDF ↓
10 May 2018 CS01 Confirmation statement, no changes, made up to 2 May 2018 3 PDF ↓
31 Aug 2017 AA Accounts (micro entity), made up to 31 Dec 2016 5 PDF ↓
16 May 2017 CS01 Confirmation statement, with changes, made up to 2 May 2017 5 PDF ↓
27 Sep 2016 AA Accounts (micro entity), made up to 31 Dec 2015 5 PDF ↓
8 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2016 4 PDF ↓
30 Sep 2015 AA Accounts (micro entity), made up to 31 Dec 2014 5 PDF ↓
11 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2015 4 PDF ↓
26 Jun 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 4 PDF ↓
16 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2014 4 PDF ↓
16 May 2014 CH01 Director's details changed: Duncan Spence 2 PDF ↓
28 Jun 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 4 PDF ↓
7 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2013 5 PDF ↓
18 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 4 PDF ↓
15 May 2012 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2012 5 PDF ↓
15 May 2012 CH01 Director's details changed: Mr Gary Paul Parkinson 2 PDF ↓
15 May 2012 CH03 Change person secretary company with change date: Mr Gary Paul Parkinson 1 PDF ↓
26 Sep 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 4 PDF ↓
27 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2011 6 PDF ↓
30 Sep 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 4 PDF ↓
8 Sep 2010 AD01 Registered office changed 1 PDF ↓
17 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 2 May 2010 5 PDF ↓
31 Oct 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 4 PDF ↓
29 May 2009 363a Return made up to 02/05/09; full list of members 4 PDF ↓
30 Oct 2008 AA Accounts (total exemption small), made up to 31 Dec 2007 4 PDF ↓
2 Jul 2008 363a Return made up to 02/05/08; full list of members 4 PDF ↓
31 Oct 2007 AA Accounts (total exemption full), made up to 31 Dec 2006 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House