# Cassek Limited

## Details

- **Company number:** [05437603](https://find-and-update.company-information.service.gov.uk/company/05437603)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2005
- **Registered office:** 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Cehj Holdings Limited](/group/52718) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Ashley Michael Gordon | director | 20 Aug 2014 |  |
| JAMES, Clare Elizabeth Hannah | director | 19 Jan 2007 | 18 Dec 2020 |
| MORRIS-WYATT, Andrew Sean | director | 20 Aug 2014 | 30 Jun 2018 |
| HARTFORD AGENCIES LIMITED | corporate-secretary | 31 Oct 2006 | 4 Aug 2014 |
| LAWRENCE, Simon James | director | 1 Dec 2005 | 4 Aug 2014 |
| MCGOVERN, Joanna | secretary | 27 Apr 2005 | 31 Oct 2006 |
| JAMES, Ashley Michael Gordon | director | 27 Apr 2005 | 1 Dec 2005 |
| JAMES, Clare Elizabeth Hannah | director | 27 Apr 2005 | 1 Dec 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trilogy Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | -£851,340 | £2,078 | 1 |
| 31 May 2013 | -£241,790 | - | - |



## Owned by

Cassek Limited → [Trilogy Holdings Ltd](/company/04729171) → [Cehj Holdings Limited](/company/15811464)