About

Registered Number: 04970054
Date of Incorporation: 19/11/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 22 Dukesway, Teesside Industrial Esta, Thornaby, Stockton On Tees, TS17 9LT

 

Cleveland Cascades Ltd was founded on 19 November 2003 and are based in Stockton On Tees. Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Luke, Peter, Patton, Gordon William, Gee, Carolynn, Paisley, Sarah Anne, Quinn, Kevin for Cleveland Cascades Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Peter 01 June 2017 - 1
PATTON, Gordon William 01 June 2017 - 1
GEE, Carolynn 01 May 2005 16 March 2006 1
PAISLEY, Sarah Anne 26 November 2004 16 March 2006 1
QUINN, Kevin 01 September 2005 16 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Robert Barnard/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Matthew Ian Barnard/
1985-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 21 November 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 08 May 2014
MR04 - N/A 14 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AA - Annual Accounts 18 October 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 20 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
395 - Particulars of a mortgage or charge 11 January 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
AA - Annual Accounts 30 August 2007
395 - Particulars of a mortgage or charge 11 April 2007
363a - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 02 November 2006
395 - Particulars of a mortgage or charge 03 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
AA - Annual Accounts 12 June 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363s - Annual Return 16 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
225 - Change of Accounting Reference Date 17 May 2004
395 - Particulars of a mortgage or charge 10 January 2004
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
NEWINC - New incorporation documents 19 November 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2012 Outstanding

N/A

Deed of charge over credit balances 08 January 2008 Outstanding

N/A

Debenture 29 March 2007 Outstanding

N/A

Legal charge 31 July 2006 Outstanding

N/A

Debenture 08 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.