Cass Design Consultants Limited, Bedford
Cass Design Consultants Limited is a private limited company. Previously, it was called Cass Associates Limited (changed on 2023-01-19). Registered at 4 Abbey Court, Priory Business Park, Bedford MK44 3WH, this 6 years old enterprise was incorporated on 2018-02-15 and is categorised as "architectural activities" (Standard Industrial Classification: 71111).3 directors can be found in the company: Ivan S. (appointed on 22 December 2022), Richard R. (appointed on 15 February 2018), Graham T. (appointed on 15 February 2018).
| About | |
|---|---|
| Name: Cass Design Consultants Limited | |
| Number: 11207060 | |
| Incorporation date: 2018-02-15 | |
| End of financial year: 31 March |
| Address: |
4 Abbey Court Priory Business Park Bedford MK44 3WH |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Dlp Corporate Trustee Limited
22 December 2022
| Address | 4 Abbey Court Priory Business Park, Bedford, MK44 3WH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registry Of England And Wales |
| Registration number | 13987679 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham T.
15 February 2018 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard R.
15 February 2018 - 22 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 469,918 | 382,724 | 396,283 | 336,871 | 572,719 |
| Fixed Assets | 733,329 | 648,886 | 564,443 | 480,000 | 404,682 |
| Total Assets Less Current Liabilities | 280,345 | 422,281 | 582,020 | 733,459 | 802,057 |
The deadline for Cass Design Consultants Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was filed on 2023-02-14. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are indexed in the official register, namely: Dlp Corporate Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Priory Business Park, MK44 3WH Bedford. Graham T. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 | officers |
Free Download
(1 page)
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