DBS AT CAS LTD
Overview
| Company Name | DBS AT CAS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02919237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DBS AT CAS LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is DBS AT CAS LTD located?
| Registered Office Address | Brightspace 160 Hadleigh Road IP2 0HH Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBS AT CAS LTD?
| Company Name | From | Until |
|---|---|---|
| SAVO ENTERPRISES LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for DBS AT CAS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DBS AT CAS LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for DBS AT CAS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mrs Clare North Ward as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Reid as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Christine Rose Abraham as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Iain Dunnett as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Wright as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Phillips as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Mr Richard Phillips as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Duncan Paul Turner as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Cessation of John Elles Shaw as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Cessation of Christine Rose Abraham as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Ashley Smith as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Notification of Christine Rose Abraham as a person with significant control on Nov 03, 2020 | 2 pages | PSC01 | ||
Appointment of Mrs Christine Rose Abraham as a director on Nov 03, 2020 | 2 pages | AP01 | ||
Who are the officers of DBS AT CAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Clare North | Secretary | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | 326979910001 | |||||||
| DUNNETT, Iain | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 313306220001 | |||||
| REID, Hannah | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 259539850001 | |||||
| SHAW, John Elles | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 21445480001 | |||||
| SMITH, Ashley | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 277089840001 | |||||
| TURNER, Duncan Paul | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 81003440001 | |||||
| WRIGHT, Andrew Michael | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 264636630001 | |||||
| BASSETT, Christopher Lyn | Secretary | 2 Lime Grove CO10 7PE Sudbury Suffolk | British | 44238820001 | ||||||
| BRIGHT, Thomas James Ritson | Secretary | St. Edmunds Road IP18 6BZ Southwold 38 Suffolk England | British | 106829250001 | ||||||
| DAVIS, Richard Paul | Secretary | 25 Broadwater Gardens Shotley Gate IP9 1QB Ipswich Suffolk | British | 9506230002 | ||||||
| LAYCOCK, John Anthony | Secretary | 8 Church Lane Henley IP6 0RQ Ipswich | British | 38911770001 | ||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Secretary | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 | |||||||
| ABRAHAM, Christine Rose | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 190805470001 | |||||
| BANJO, Olayiwola Paul, Dr | Director | Woodbridge Road East IP4 5QN Ipswich Dickson House 43a Suffolk United Kingdom | United Kingdom | British | 139829150001 | |||||
| BETSON, Christopher | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 49020250001 | |||||
| BRIGHT, Thomas James Ritson | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace England | England | British | 182810100001 | |||||
| DAY, Ed | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace England | England | British | 178965520001 | |||||
| DICKSON, John Michael Hill | Director | Hall Farm Wenhaston IP19 9HE Halesworth Suffolk | British | 38911820001 | ||||||
| FAIRMAN-SMITH, Marion Sylvia | Director | Aycliffe House 51 Burwell Road, Exmine CB8 7EX Newmarket Suffolk | United Kingdom | British | 127708820001 | |||||
| HARTLEY, James Ronald | Director | 8 Cardinal Way CB9 0DW Haverhill Suffolk | British | 44799550001 | ||||||
| JACKAMAN, Stella Janette | Director | 18 Northfield Road Onehouse IP14 3HF Stowmarket Suffolk | England | British | 38912070001 | |||||
| KERR, Christine Isobel | Director | Greenways Sutton IP12 3TP Woodbridge 95 Suffolk England | England | British | 79815260002 | |||||
| LOCKWOOD, Trevor | Director | 61 Gainsborough Road IP11 7HS Felixstowe Suffolk | England | English | 75119790003 | |||||
| MCLEOD, John Angus Henry | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 73815050001 | |||||
| MOORE, Jonathan | Director | Woodpeckers Newton Road CO10 2RN Sudbury Suffolk | England | British | 73569280002 | |||||
| PHILLIPS, Richard | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | English | 281951780001 | |||||
| PORTER, Edward Arthur | Director | Newman House 25 Northgate Avenue IP32 6BB Bury St Edmunds Suffolk | British | 63095640001 | ||||||
| RICHARDSON, Peter Andrew | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 186296560001 | |||||
| THOMPSON, Nicola Jane | Director | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | England | British | 187941280001 | |||||
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 25 Greystone Manor 19958 Lewes Delaware United States Of America | 900003730001 | |||||||
| SPENCER COMPANY FORMATIONS LIMITED | Nominee Director | Scorpio House 102 Sydney Street Chelsea SW3 6NJ London | 900003550001 |
Who are the persons with significant control of DBS AT CAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Christine Rose Abraham | Nov 03, 2020 | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Betson | Mar 28, 2019 | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Andrew Richardson | Sep 27, 2017 | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Turner | Jun 30, 2016 | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Elles Shaw | Apr 06, 2016 | 160 Hadleigh Road IP2 0HH Ipswich Brightspace | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Community Action Suffolk | Apr 06, 2016 | Hadleigh Road IP2 0HH Ipswich 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0