About

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

 

Established in 1994, Cass Industries Ltd has its registered office in Stockport, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Cass, David Graham, Davidson, Jason Alexander, Smith, Simon William, Gardiner, Pauline Lockhart, Austin, Stephen Michael, Lang, Alexander Peter, Jonathan.

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
AUSTIN, Stephen Michael 01 September 1995 04 August 2016 1
LANG, Alexander Peter, Jonathan 01 December 2014 06 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
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 September 2018
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.