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CASS-STEPHENS GROUP LIMITED

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CASS-STEPHENS GROUP LIMITED

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Key Data

Status

Active

Company No.

08462460

Incorporation date

26/03/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RTCopy
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Latest events (Record since 26/03/2013)
dot icon09/03/2026
Confirmation statement made on 2026-02-26 with updates
View PDF (5 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon13/05/2025
Change of details for Mr James Cass as a person with significant control on 2025-05-09
View PDF (2 pages)
dot icon13/05/2025
Director's details changed for Mr James Cass on 2025-05-09
View PDF (2 pages)
dot icon08/04/2025
Director's details changed for Mrs Holly Rebecca Cass on 2025-03-17
View PDF (2 pages)
dot icon08/04/2025
Change of details for Mr Matthew Michael Cass as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon08/04/2025
Director's details changed for Mr Matthew Michael Cass on 2025-03-17
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-26 with updates
View PDF (5 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-26 with updates
View PDF (5 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon28/07/2022
Change of details for Mr James Cass as a person with significant control on 2022-07-28
View PDF (2 pages)
dot icon29/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon02/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon22/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/04/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/05/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon21/04/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (7 pages)
dot icon29/03/2017
Director's details changed for Mr James Cass on 2017-03-01
View PDF (2 pages)
dot icon03/01/2017
Registered office address changed from Regency House 21 Spa Road Gloucester Gloucestershire GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 2017-01-03
View PDF (1 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon08/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Director's details changed for Hilary Raine Cass on 2013-08-20
View PDF (3 pages)
dot icon10/09/2013
Director's details changed for Mr Matthew Cass on 2013-08-20
View PDF (3 pages)
dot icon06/09/2013
Appointment of Holly Rebecca Cass as a director
View PDF (3 pages)
dot icon06/09/2013
Appointment of Hilary Raine Cass as a director
View PDF (3 pages)
dot icon06/09/2013
Appointment of Chloe Louise Cass as a director
View PDF (3 pages)
dot icon19/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2013
Resolutions
View PDF (2 pages)
dot icon19/06/2013
Resolutions
View PDF (6 pages)
dot icon19/06/2013
Resolutions
View PDF (14 pages)
dot icon09/04/2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2013-04-09
View PDF (1 pages)
dot icon08/04/2013
Appointment of Mr Matthew Cass as a director
View PDF (2 pages)
dot icon08/04/2013
Appointment of Mr James Cass as a secretary
View PDF (2 pages)
dot icon08/04/2013
Appointment of Mr James Cass as a director
View PDF (2 pages)
dot icon08/04/2013
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon08/04/2013
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon26/03/2013
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Cass
Director
26/03/2013 - Present
9
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
26/03/2013 - 26/03/2013
1148
Cowdry, John Jeremy Arthur
Director
26/03/2013 - 26/03/2013
1755
Cass, Matthew Michael
Director
26/03/2013 - Present
11
Cass, Chloe Louise
Director
10/06/2013 - 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 CASS-STEPHENS GROUP LIMITED

CASS-STEPHENS GROUP LIMITED is an(a) Active company incorporated on 26/03/2013 with the registered office located at Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RT. There are currently 6 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 CASS-STEPHENS GROUP LIMITED?

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CASS-STEPHENS GROUP LIMITED is currently Active. It was registered on 26/03/2013 .

Where is CASS-STEPHENS GROUP LIMITED located?

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CASS-STEPHENS GROUP LIMITED is registered at Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RT.

What does CASS-STEPHENS GROUP LIMITED do?

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CASS-STEPHENS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASS-STEPHENS GROUP LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-26 with updates.