CASCADE EGHAM LTD

Key Data

Status

Active

Company No.

06746129

Incorporation date

11/11/2008

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2008)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (2 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (48 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

17/01/2025

Satisfaction of charge 067461290001 in full

View PDF (1 pages)

17/01/2025

Satisfaction of charge 067461290002 in full

View PDF (1 pages)

13/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Sean Millgate as a director on 2024-04-30

View PDF (1 pages)

18/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

10/07/2023

Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/05/2022

Notification of Kitewood Development Projects Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

23/05/2022

Cessation of Kitewood Estates Limited as a person with significant control on 2022-05-23

View PDF (1 pages)

11/05/2022

Cessation of Philip Owen Van Reyk as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Cessation of John Stephen Faith as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Notification of Kitewood Estates Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

27/04/2022

Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27

View PDF (1 pages)

27/04/2022

Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 2022-04-27

View PDF (1 pages)

17/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

09/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2020-04-30

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

06/02/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (10 pages)

06/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (50 pages)

02/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

02/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

26/10/2017

Appointment of Mr Sean Millgate as a director on 2017-10-04

View PDF (2 pages)

26/10/2017

Appointment of Mrs Susan Theresa Nicklen as a secretary on 2017-10-04

View PDF (2 pages)

26/10/2017

Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29

View PDF (1 pages)

26/10/2017

Termination of appointment of Anne Caroline Newman as a secretary on 2017-09-29

View PDF (1 pages)

14/03/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (7 pages)

14/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (51 pages)

28/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (2 pages)

28/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

23/05/2016

Director's details changed for Mr Philip Owen Van Reyk on 2016-04-29

View PDF (3 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

23/11/2015

Termination of appointment of David Peter Tatterton as a director on 2015-04-30

View PDF (1 pages)

14/05/2015

Termination of appointment of Barbara Ann Condon as a director on 2015-04-30

View PDF (2 pages)

16/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

23/12/2014

Registration of charge 067461290001, created on 2014-12-19

View PDF (31 pages)

23/12/2014

Registration of charge 067461290002, created on 2014-12-19

View PDF (36 pages)

26/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

06/08/2014

Appointment of Philip Owen Van Reyk as a director on 2014-07-04

View PDF (3 pages)

08/07/2014

Director's details changed for John Stephen Faith on 2014-06-30

View PDF (3 pages)

02/07/2014

Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02

View PDF (2 pages)

30/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

15/04/2013

Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15

View PDF (2 pages)

10/04/2013

Secretary's details changed for Anne Caroline Newman on 2013-04-08

View PDF (3 pages)

29/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

27/11/2012

Appointment of Anne Caroline Newman as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Barbara Condon as a secretary

View PDF (1 pages)

11/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

02/06/2011

Director's details changed for John Stephen Faith on 2011-05-01

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

11/10/2010

Certificate of change of name

View PDF (2 pages)

11/10/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for John Stephen Faith on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mrs Barbara Ann Condon on 2009-10-01

View PDF (1 pages)

27/11/2009

Director's details changed for David Peter Tatterton on 2009-10-01

View PDF (2 pages)

08/09/2009

Accounting reference date extended from 30/11/2009 to 30/04/2010

View PDF (1 pages)

02/12/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

02/12/2008

Appointment terminated director john cowdry

View PDF (1 pages)

02/12/2008

Director and secretary appointed barbara ann condon

View PDF (3 pages)

02/12/2008

Director appointed john steven faith

View PDF (3 pages)

02/12/2008

Director appointed david peter tatterton

View PDF (3 pages)

02/12/2008

Registered office changed on 02/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD

View PDF (1 pages)

11/11/2008

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/06/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
211.68K
-
0.00
-
-

2022
0
136.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Stephen Faith	Director	11/11/2008 - Present	208
Van Reyk, Philip Owen	Director	04/07/2014 - Present	149
Millgate, Sean	Director	04/10/2017 - 30/04/2024	85

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CASCADE EGHAM LTD

CASCADE EGHAM LTD is an(a) Active company incorporated on 11/11/2008 with the registered office located at 7 Dacre Street, London SW1H 0DJ. There are currently 2 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 CASCADE EGHAM LTD?

CASCADE EGHAM LTD is currently Active. It was registered on 11/11/2008 .

Where is CASCADE EGHAM LTD located?

CASCADE EGHAM LTD is registered at 7 Dacre Street, London SW1H 0DJ.

What does CASCADE EGHAM LTD do?

CASCADE EGHAM LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASCADE EGHAM LTD?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.