CAS DEVELOPMENTS LIMITED

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CAS DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03468102

Incorporation date

19/11/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

St. James Court, 9/12 St. James Parade, Bristol BS1 3LHCopy
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Latest events (Record since 19/11/1997)
dot icon05/04/2023
Final Gazette dissolved following liquidation
dot icon05/01/2023
Return of final meeting in a members' voluntary winding up
dot icon31/03/2022
Liquidators' statement of receipts and payments to 2022-01-26
dot icon30/08/2021
Registered office address changed from C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 2021-08-30
dot icon30/03/2021
Liquidators' statement of receipts and payments to 2021-01-26
dot icon02/12/2020
Appointment of a voluntary liquidator
dot icon23/11/2020
Removal of liquidator by court order
dot icon04/02/2020
Registered office address changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Cvr Global Llp Broad Quay House Prince Street Bristol BS1 4DJ on 2020-02-04
dot icon03/02/2020
Appointment of a voluntary liquidator
dot icon03/02/2020
Resolutions
dot icon03/02/2020
Declaration of solvency
dot icon05/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon20/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon15/11/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon07/12/2017
Confirmation statement made on 2017-11-14 with no updates
dot icon10/07/2017
Registered office address changed from Stone & Partners 571 Fishponds Road, Fishponds Bristol BS16 3AF to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ on 2017-07-10
dot icon23/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon30/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon15/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon24/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-07-17
dot icon25/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon21/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon21/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon24/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon15/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon23/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon10/09/2010
Appointment of Cheryl Stone as a director
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon25/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon25/11/2009
Director's details changed for Christopher Arthur Stone on 2009-11-13
dot icon05/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon19/11/2008
Return made up to 14/11/08; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon28/11/2007
Return made up to 14/11/07; full list of members
dot icon25/07/2007
Total exemption small company accounts made up to 2007-04-30
dot icon12/12/2006
Return made up to 14/11/06; full list of members
dot icon27/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon30/11/2005
Return made up to 14/11/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon19/11/2004
Return made up to 14/11/04; full list of members
dot icon14/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon20/11/2003
Return made up to 14/11/03; full list of members
dot icon23/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon23/01/2003
Total exemption small company accounts made up to 2002-04-30
dot icon19/11/2002
Return made up to 14/11/02; full list of members
dot icon05/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon16/11/2001
Return made up to 19/11/01; full list of members
dot icon24/10/2001
Registered office changed on 24/10/01 from: crown house 37/41 prince street bristol avon BS1 4PS
dot icon29/12/2000
Return made up to 19/11/00; full list of members
dot icon20/12/2000
Accounts for a small company made up to 2000-04-30
dot icon25/01/2000
Return made up to 19/11/99; full list of members
dot icon06/09/1999
Accounts for a small company made up to 1999-04-30
dot icon15/06/1999
New secretary appointed
dot icon15/06/1999
Registered office changed on 15/06/99 from: nmgw & co crown house 37-41 prince street bristol avon BS1 4PS
dot icon15/06/1999
Secretary resigned
dot icon26/05/1999
Accounting reference date extended from 30/11/98 to 30/04/99
dot icon21/05/1999
Registered office changed on 21/05/99 from: orchard court orchard lane bristol BS1 5DS
dot icon20/01/1999
Return made up to 19/11/98; full list of members
dot icon23/04/1998
New director appointed
dot icon20/04/1998
Memorandum and Articles of Association
dot icon16/04/1998
Certificate of change of name
dot icon08/04/1998
Director resigned
dot icon19/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2019
dot iconLast change occurred
30/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2019
dot iconNext account date
30/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Cheryl Stone
Director
01/04/2010 - Present
2
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/11/1997 - 19/05/1999
188
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominee Director
19/11/1997 - 02/04/1998
138
Stone, Christopher Arthur
Director
02/04/1998 - Present
6
Stone, Cheryl
Secretary
28/05/1999 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAS DEVELOPMENTS LIMITED

CAS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at St. James Court, 9/12 St. James Parade, Bristol BS1 3LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAS DEVELOPMENTS LIMITED?

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CAS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 05/04/2023.

Where is CAS DEVELOPMENTS LIMITED located?

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CAS DEVELOPMENTS LIMITED is registered at St. James Court, 9/12 St. James Parade, Bristol BS1 3LH.

What does CAS DEVELOPMENTS LIMITED do?

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CAS DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAS DEVELOPMENTS LIMITED?

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The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.