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CASS DESIGN CONSULTANTS LIMITED

CASS DESIGN CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASS DESIGN CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11207060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASS DESIGN CONSULTANTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CASS DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    4 Abbey Court
    Priory Business Park
    MK44 3WH Bedford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASS DESIGN CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASS ASSOCIATES LIMITEDApr 12, 2018Apr 12, 2018
    CASS ASSOCIATES (LIVERPOOL) LIMITEDFeb 15, 2018Feb 15, 2018

    What are the latest accounts for CASS DESIGN CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CASS DESIGN CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for CASS DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Termination of appointment of Graham Mark Trewhella as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Richard Charles Roberts as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2025 with updates

    		3 pagesCS01

    Appointment of Mrs Angela Daphne Dimbleby as a director on Aug 21, 2024

    		2 pagesAP01

    Termination of appointment of Ivan Soldo as a director on Aug 21, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Kenneth Edgar as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Selma Hooley as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 14, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Angela Daphne Dimbleby as a secretary on Feb 14, 2023

    		1 pagesTM02

    Appointment of Mrs Angela Daphne Dimbleby as a secretary on Dec 22, 2022

    		2 pagesAP03

    Appointment of Mr Ivan Soldo as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Mrs Selma Hooley as a director on Dec 22, 2022

    		2 pagesAP01

    Appointment of Mr Michael Kenneth Edgar as a director on Dec 22, 2022

    		2 pagesAP01

    Registered office address changed from 204B the Tea Factory 82 Wood Street Liverpool L1 4DQ England to 4 Abbey Court Priory Business Park Bedford MK44 3WH on Jan 19, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed cass associates LIMITED\certificate issued on 19/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2022

    		RES15

    Notification of Dlp Corporate Trustee Limited as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Cessation of Graham Mark Trewhella as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Cessation of Richard Charles Roberts as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CASS DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMBLEBY, Angela Daphne
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish175569460002
    DIMBLEBY, Angela Daphne
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Secretary
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		304493420001
    EDGAR, Michael Kenneth
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish182766910001
    HOOLEY, Selma
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish253248180001
    ROBERTS, Richard Charles
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish243205470001
    SOLDO, Ivan
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish260972290001
    TREWHELLA, Graham Mark
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Director
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		EnglandBritish243205480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASS DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dlp Corporate Trustee Limited
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		Dec 22, 2022
    Priory Business Park
    MK44 3WH Bedford
    4 Abbey Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of England And Wales
    Registration Number13987679
    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.
    Graham Mark Trewhella
    The Tea Factory
    82 Wood Street
    L1 4DQ Liverpool
    204b
    England
    		Feb 15, 2018
    The Tea Factory
    82 Wood Street
    L1 4DQ Liverpool
    204b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Charles Roberts
    The Tea Factory
    82 Wood Street
    L1 4DQ Liverpool
    204b
    England
    		Feb 15, 2018
    The Tea Factory
    82 Wood Street
    L1 4DQ Liverpool
    204b
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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