About

Registered Number: 02982425
Date of Incorporation: 24/10/1994 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Bankside Business Park, Coronation Street, Stockport, SK5 7PG

 

Founded in 1994, Cass Industries Ltd has its registered office in Stockport, it has a status of "Active". Cass Industries Ltd has 6 directors listed as Cass, David Graham, Davidson, Jason Alexander, Smith, Simon William, Gardiner, Pauline Lockhart, Austin, Stephen Michael, Lang, Alexander Peter, Jonathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, David Graham 24 October 1994 - 1
DAVIDSON, Jason Alexander 01 December 2014 - 1
SMITH, Simon William 07 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Pauline Lockhart 24 October 1994 13 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Cass/
1957-08
Individual person with significant control English/
England
  • Ownership of shares - above 75%
Mr Alexander Peter, Jonathan Lang/
1980-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Jason Alexander Davidson/
1972-09
Individual person with significant control English/
England
  • Has significant influence or control
Mr Simon William Smith/
1983-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 08 March 2018
PSC07 - N/A 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
PSC01 - N/A 07 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 07 July 2015
MR01 - N/A 18 March 2015
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 02 December 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 20 September 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 22 June 2001
225 - Change of Accounting Reference Date 21 November 2000
363s - Annual Return 30 October 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 26 October 1999
287 - Change in situation or address of Registered Office 02 September 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
395 - Particulars of a mortgage or charge 12 August 1999
AA - Annual Accounts 29 March 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 21 December 1995
288 - N/A 19 September 1995
287 - Change in situation or address of Registered Office 19 September 1995
RESOLUTIONS - N/A 02 August 1995
AA - Annual Accounts 02 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1995
395 - Particulars of a mortgage or charge 17 July 1995
288 - N/A 28 October 1994
NEWINC - New incorporation documents 24 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2015 Outstanding

N/A

Legal charge 30 July 1999 Outstanding

N/A

Debenture 12 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.