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Name	Cassiopeia CDM LLP
Address	C/O Tim Dennis Carbon Trading Investors 1 Ltd Granard Ltd 34 South Moulton Street London W1K 5RG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 November 2019
Company Register Address	16 City Business Centre Winchester SO23 7TA
Company No.	OC312110 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (39)

Source: Companies House

Booth, Stewart Grant Winchester, England Status: Active Notified: 04/04/2005 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Carbon Trading Investors 1 Ltd, High Street, Winchester, Hampshire, United Kingdom Status: Active Notified: 11/12/2009 Role: Llp-Designated-Member Nationality: British

Bloom, Rachel Margaret Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Broudie, Ian Zachary Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 08/1958 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Clasper, Brian Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 11/1955 Role: Llp-Member Country of Residence: England Nationality: British

Cliffe, Mark Alan Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1959 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Clouard, Benjamin Patrice Bernard Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 07/1971 Role: Llp-Member Country of Residence: England Nationality: French

Combellack, Alan Robert Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 05/1942 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Coombs, Richard Adam Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 01/1971 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Davis, Stuart Spence Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 05/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

De Nonneville, Patrick Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 04/1973 Role: Llp-Member Country of Residence: United Kingdom

Denby-Jones, Roger Edward Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 12/1963 Role: Llp-Member Country of Residence: United Kingdom

Denham, Matthew William Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1966 Role: Llp-Member Country of Residence: United Kingdom

Diamond, Cathrine Fiona Margaret Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 08/1964 Role: Llp-Member Country of Residence: United Kingdom

Dziuba, Stanislaw Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 03/1950 Role: Llp-Member Country of Residence: England Nationality: British

Farley, David Allan Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fellows, John Arthur Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1939 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fisher, David Burton Livingston Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 04/1963 Role: Llp-Member Country of Residence: England Nationality: British

Ford, Arthur Bryan Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1932 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Gold, Robert Ashley Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United Arab Emirates

Graham, Steven Vivian Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: United Kingdom

Grant, Michael John Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 08/1953 Role: Llp-Member Country of Residence: England Nationality: British

Harris, John Edward Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 08/1945 Role: Llp-Member Country of Residence: England Nationality: British

Henderson, Kenneth William Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 03/1958 Role: Llp-Member Country of Residence: Scotland Nationality: British

Leadbetter, James Henry Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1939 Role: Llp-Member Country of Residence: United Kingdom

Matthews, Richard John Henry Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 02/1964 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Maxted, Martin Reginald Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 07/1956 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Rennie, David Alan Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1953 Role: Llp-Member Country of Residence: Scotland Nationality: British

Shand, David Michael Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 09/1960 Role: Llp-Member Country of Residence: Scotland Nationality: British

Swannell, David William Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1967 Role: Llp-Member Country of Residence: Sri Lanka

Taylor, Neil Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 05/1966 Role: Llp-Member Country of Residence: England Nationality: British

Thomas, Alan Keith Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 11/1946 Role: Llp-Member Country of Residence: United Kingdom

Torrengo, Sonia Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: Spanish

Turner, Matthew Joseph Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 04/1970 Role: Llp-Member Country of Residence: United Kingdom

Van Hese, Andre Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 06/1971 Role: Llp-Member Country of Residence: United Kingdom

Wade, Graham Martin Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 11/1975 Role: Llp-Member Country of Residence: United Kingdom

Walker, George Fowler Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 10/1961 Role: Llp-Member Country of Residence: United Kingdom

Watts, Paul Alexander Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 07/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Wigley, Graham Mark Winchester, England Status: Ceased Notified: 04/04/2005 Ceased: 04/04/2024 Date of Birth: 09/1961 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

Cassiopeia CDM LLP

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Officers (39)

Companies Controlled by This Company (9)