CASCADED SOLUTIONS PERTH LIMITED

CASCADED SOLUTIONS PERTH LIMITED

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

    Company NameCASCADED SOLUTIONS PERTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06190656
    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 CASCADED SOLUTIONS PERTH LIMITED?

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

    Where is CASCADED SOLUTIONS PERTH LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Llp Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASCADED SOLUTIONS PERTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASCADED SOLUTIONS PERTH 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

    1 pagesDS01

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Feb 25, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Calum Waddell on Sep 26, 2013

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Who are the officers of CASCADED SOLUTIONS PERTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Secretary
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03742162
    104520730001
    WADDELL, Calum
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    ScotlandBritish64170200004

    Who are the persons with significant control of CASCADED SOLUTIONS PERTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Waddell
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    Mar 28, 2017
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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