Cascade Consulting (Environment & Planning) Ltd was founded on 08 March 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Elizabeth | 06 October 2014 | 18 August 2015 | 1 |
CONLAN, Helena Brigid | 08 March 2001 | 31 July 2007 | 1 |
HOLLOWAY, Peter James | 02 December 2010 | 07 January 2013 | 1 |
RUDD, Topsy, Dr | 26 November 2001 | 12 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Patricia | 18 August 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 14 May 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 09 April 2018 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 03 April 2017 | |
AA01 - Change of accounting reference date | 06 July 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AD04 - Change of location of company records to the registered office | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AA01 - Change of accounting reference date | 24 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AA01 - Change of accounting reference date | 15 September 2015 | |
AP01 - Appointment of director | 20 August 2015 | |
MR04 - N/A | 20 August 2015 | |
MR04 - N/A | 20 August 2015 | |
AA01 - Change of accounting reference date | 19 August 2015 | |
AD01 - Change of registered office address | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AP03 - Appointment of secretary | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
AR01 - Annual Return | 31 March 2015 | |
MR04 - N/A | 01 December 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
RP04 - N/A | 18 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
RESOLUTIONS - N/A | 31 August 2014 | |
SH01 - Return of Allotment of shares | 31 August 2014 | |
MR01 - N/A | 14 August 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
TM01 - Termination of appointment of director | 31 January 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 08 November 2011 | |
RESOLUTIONS - N/A | 16 August 2011 | |
SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AP01 - Appointment of director | 03 December 2010 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 09 December 2009 | |
395 - Particulars of a mortgage or charge | 01 May 2009 | |
363a - Annual Return | 20 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
363a - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 13 November 2006 | |
RESOLUTIONS - N/A | 25 May 2006 | |
363a - Annual Return | 03 April 2006 | |
288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
395 - Particulars of a mortgage or charge | 23 June 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 12 January 2005 | |
RESOLUTIONS - N/A | 20 April 2004 | |
RESOLUTIONS - N/A | 20 April 2004 | |
RESOLUTIONS - N/A | 20 April 2004 | |
RESOLUTIONS - N/A | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
CERTNM - Change of name certificate | 23 November 2001 | |
225 - Change of Accounting Reference Date | 25 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
NEWINC - New incorporation documents | 08 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 August 2014 | Fully Satisfied |
N/A |
Debenture | 16 April 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 21 June 2005 | Fully Satisfied |
N/A |