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CASS DATA LIMITED

CASS DATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASS DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03473172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASS DATA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CASS DATA LIMITED located?

    Registered Office Address
    First Floor, Woburn Court 2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASS DATA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for CASS DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from C/O Haines Watts 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on Jun 23, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    		5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CASS DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSELLS, Elaine
    54 Main Street
    Symington
    ML12 6LJ Biggar
    Lanarkshire
    		Secretary
    54 Main Street
    Symington
    ML12 6LJ Biggar
    Lanarkshire
    		British59477210001
    CASSELLS, Stuart
    54 Main Street
    Symington
    ML12 6LJ Biggar
    Lanarkshire
    		Director
    54 Main Street
    Symington
    ML12 6LJ Biggar
    Lanarkshire
    		ScotlandBritish59477170001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASS DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Cassells
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    		Nov 28, 2016
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    MK42 7PN Bedford
    First Floor, Woburn Court
    Bedfordshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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