About

Registered Number: 04944485
Date of Incorporation: 27/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Suite 5, 30 Chorley New Road, Bolton, Lancashire, BL1 4AP,

 

Based in Bolton, Lancashire, Cass Non-trading Ltd was founded on 27 October 2003, it has a status of "Active". There are 6 directors listed as Campbell, Iain, Brierley, Benjamin, Cass, Alfred Arthur, Cass, Samantha, Cass, Jamieson Heath, Cass, Mark Anthony for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, Jamieson Heath 27 October 2003 03 May 2017 1
CASS, Mark Anthony 27 October 2003 21 December 2006 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Iain 08 June 2018 - 1
BRIERLEY, Benjamin 01 October 2017 08 June 2018 1
CASS, Alfred Arthur 27 October 2003 27 October 2011 1
CASS, Samantha 01 October 2017 17 July 2018 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 31 October 2018
AD01 - Change of registered office address 01 August 2018
AD01 - Change of registered office address 01 August 2018
TM02 - Termination of appointment of secretary 17 July 2018
AP03 - Appointment of secretary 23 June 2018
RESOLUTIONS - N/A 11 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
AA01 - Change of accounting reference date 08 June 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 31 October 2017
PSC02 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
AP03 - Appointment of secretary 06 October 2017
AP03 - Appointment of secretary 06 October 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
AD01 - Change of registered office address 22 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 08 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 08 November 2004
RESOLUTIONS - N/A 06 December 2003
RESOLUTIONS - N/A 06 December 2003
RESOLUTIONS - N/A 06 December 2003
RESOLUTIONS - N/A 06 December 2003
RESOLUTIONS - N/A 06 December 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
225 - Change of Accounting Reference Date 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.