Cassiopae Limited. Head office in London. Check Director.

Cassiopae Limited, London

Cassiopae Limited is a private limited company. Once, it was called Field Solutions Limited (changed on 2013-06-25). Located at 3Rd Floor, 350 Euston Road, London NW1 3AX, this 27 years old company was incorporated on 1996-11-04 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this enterprise: Eric S. (appointed on 24 August 2016).

About
Name: Cassiopae Limited
Number: 03273454
Incorporation date: 1996-11-04
End of financial year: 31 December


Address:	3rd Floor 350 Euston Road London NW1 3AX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Sopra Steria Group Sa

28 April 2016

Address	Pae Les Glaisins Pae Les Glaisins, Annecy-Le-Vieux, 74940, France
Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	The Register Of Companies (France)
Registration number	326 820 065
Nature of control:	75,01-100% shares

The deadline for Cassiopae Limited confirmation statement filing is 2024-09-27. The most recent confirmation statement was sent on 2023-09-13. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Sopra Steria Group Sa that owns over 3/4 of shares. The corporate PSC is located at Pae Les Glaisins, 74940 Annecy-Le-Vieux.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, February 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, December 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2015 filed on: 1st, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st November 2015: 5128.21 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2014: 5128.21 GBP capital
AA	Small company accounts made up to 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 22nd October 2013: 5128.21 GBP capital
AA	Small company accounts made up to 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2012 filed on: 30th, November 2012 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2011 filed on: 15th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2010 filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 19th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd October 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 19th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th November 2005 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th October 2004 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 16th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, April 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 19th, April 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 19th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2000 with complete member list filed on: 26th, October 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th October 2000 with complete member list filed on: 26th, October 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 21st, July 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 21st, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th October 1999 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 10th, March 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 10th, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1998 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1998 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 15th, May 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th October 1997 annual return
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th October 1997 annual return
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, November 1996 \| accounts	Free Download (1 page)

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