Cass Stephens Commercial Limited in Meteor Court, Barnett Way, Barnwood GLOUCESTER,

Cass Stephens Commercial Limited GLOUCESTER,

Founded in 2006, Cass Stephens Commercial, classified under reg no. 05713671 is an active company. Currently registered at Unit 3 Ambrose House GL4 3GG, Gloucester, the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - James C., appointed on 2 March 2006. In addition, a secretary was appointed - James C., appointed on 2 March 2006. As of 29 May 2024, there were 2 ex directors - Simon S., Michael C. and others listed below. There were no ex secretaries.

Cass Stephens Commercial Limited Address / Contact

Office Address	Unit 3 Ambrose House
Office Address2	Meteor Court, Barnett Way, Barnwood
Town	Gloucester,
Post code	GL4 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713671
Date of Incorporation	Fri, 17th Feb 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

James C.

Position: Secretary

Appointed: 02 March 2006

James C.

Position: Director

Appointed: 02 March 2006

Simon S.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2008

Michael C.

Position: Director

Appointed: 02 March 2006

Resigned: 22 April 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 February 2006

Resigned: 17 February 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cass Stephens Insurances Limited from Gloucester,, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cass Stephens Insurances Limited

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom

Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00901325
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1		1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (2 pages)
CH01	On Thu, 1st Feb 2018 director's details were changed filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, November 2018	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 19th Apr 2018. New Address: Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG. Previous address: Brunel House George Street Gloucester Glos GL1 1BZ filed on: 19th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
CH01	On Tue, 20th Aug 2013 director's details were changed filed on: 10th, September 2013	officers	Free Download (3 pages)
CH03	On Tue, 20th Aug 2013 secretary's details were changed filed on: 10th, September 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 12th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, December 2008	accounts	Free Download (1 page)
288b	On Mon, 6th Oct 2008 Appointment terminated director filed on: 6th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
288b	On Mon, 9th Jul 2007 Director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288b	On Mon, 9th Jul 2007 Director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
288a	On Wed, 1st Nov 2006 New director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
288a	On Wed, 1st Nov 2006 New director appointed filed on: 1st, November 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, October 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 5th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 5th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, March 2006	address	Free Download (1 page)
287	Registered office changed on 08/03/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, March 2006	address	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288b	On Wed, 8th Mar 2006 Director resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New secretary appointed;new director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
288b	On Wed, 8th Mar 2006 Secretary resigned filed on: 8th, March 2006	officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2006	incorporation	Free Download (31 pages)

Cass Stephens Commercial Limited GLOUCESTER,

Cass Stephens Commercial Limited Address / Contact

Company Information / Profile

Company staff

James C.

James C.

Simon S.

Michael C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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