CASS-STEPHENS INSURANCES LIMITED

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CASS-STEPHENS INSURANCES LIMITED

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Key Data

Status

Active

Company No.

00901325

Incorporation date

20/03/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RTCopy
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Latest events (Record since 20/03/1967)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon14/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-17 with updates
dot icon31/03/2025
Change of details for Mr Matthew Michael Cass as a person with significant control on 2025-03-17
dot icon31/03/2025
Director's details changed for Mr Matthew Michael Cass on 2025-03-17
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon02/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/07/2022
Confirmation statement made on 2022-07-01 with updates
dot icon09/05/2022
Director's details changed for Mr James Cass on 2022-05-09
dot icon19/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon02/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/10/2019
Second filing of Confirmation Statement dated 27/07/2018
dot icon03/09/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-04-24
dot icon02/11/2018
Statement of capital following an allotment of shares on 2018-04-24
dot icon02/11/2018
Statement of capital following an allotment of shares on 2018-04-24
dot icon10/10/2018
Resolutions
dot icon25/09/2018
Particulars of variation of rights attached to shares
dot icon25/09/2018
Change of share class name or designation
dot icon14/08/2018
Confirmation statement made on 2018-07-27 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/08/2017
Notification of Cass-Stephens Group Limited as a person with significant control on 2016-04-06
dot icon08/08/2017
Confirmation statement made on 2017-07-27 with updates
dot icon03/01/2017
Registered office address changed from 21 Spa Rd Gloucester GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 2017-01-03
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon25/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon18/09/2013
Appointment of James Cass as a secretary
dot icon17/09/2013
Termination of appointment of Hilary Cass as a director
dot icon17/09/2013
Termination of appointment of Hilary Cass as a secretary
dot icon10/09/2013
Director's details changed for James Cass on 2013-08-20
dot icon10/09/2013
Director's details changed for Matthew Cass on 2013-08-20
dot icon19/06/2013
Statement of capital following an allotment of shares on 2013-06-10
dot icon19/06/2013
Statement of capital following an allotment of shares on 2013-06-10
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon03/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/09/2011
Secretary's details changed for Hilary Raine Cass on 2011-08-31
dot icon13/09/2011
Director's details changed for Hilary Raine Cass on 2011-08-31
dot icon26/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon06/05/2011
Appointment of Paul Baldwin as a director
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon08/06/2010
Termination of appointment of Terence Andrews as a director
dot icon16/01/2010
Director's details changed for Matthew Cass on 2010-01-05
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/10/2009
Statement of capital following an allotment of shares on 2009-03-27
dot icon05/10/2009
Miscellaneous
dot icon28/08/2009
Return made up to 10/08/09; full list of members
dot icon06/07/2009
Amending 88(2)
dot icon06/07/2009
Return made up to 10/08/08; full list of members; amend
dot icon16/09/2008
Return made up to 10/08/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon31/07/2008
Ad 31/03/08\gbp si 25000@1=25000\gbp ic 50000/75000\
dot icon31/07/2008
Gbp nc 100000/150000\31/03/08
dot icon31/07/2008
Resolutions
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/10/2007
Return made up to 10/08/07; full list of members
dot icon09/07/2007
Director resigned
dot icon09/07/2007
Director's particulars changed
dot icon20/02/2007
Ad 07/02/07--------- £ si 48991@1=48991 £ ic 1009/50000
dot icon20/02/2007
Nc inc already adjusted 07/02/07
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon07/11/2006
Return made up to 10/08/06; full list of members
dot icon03/11/2006
Full accounts made up to 2006-03-31
dot icon26/10/2006
Director's particulars changed
dot icon25/01/2006
Full accounts made up to 2005-03-31
dot icon12/09/2005
Return made up to 10/08/05; full list of members
dot icon25/10/2004
Full accounts made up to 2004-03-31
dot icon17/08/2004
Return made up to 10/08/04; full list of members
dot icon07/10/2003
New director appointed
dot icon03/10/2003
New director appointed
dot icon30/09/2003
Full accounts made up to 2003-03-31
dot icon24/08/2003
Return made up to 10/08/03; full list of members
dot icon03/09/2002
Full accounts made up to 2002-03-31
dot icon18/08/2002
Return made up to 10/08/02; full list of members
dot icon01/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon16/08/2001
Return made up to 10/08/01; full list of members
dot icon12/10/2000
Full accounts made up to 2000-03-31
dot icon17/08/2000
Return made up to 10/08/00; full list of members
dot icon01/09/1999
Full accounts made up to 1999-03-31
dot icon20/08/1999
Return made up to 10/08/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon13/08/1998
Return made up to 10/08/98; no change of members
dot icon08/10/1997
Full accounts made up to 1997-03-31
dot icon18/08/1997
Return made up to 10/08/97; full list of members
dot icon21/08/1996
Full accounts made up to 1996-03-31
dot icon18/08/1996
Return made up to 10/08/96; no change of members
dot icon30/08/1995
Full accounts made up to 1995-03-31
dot icon15/08/1995
Return made up to 10/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Full accounts made up to 1994-03-31
dot icon25/08/1994
Return made up to 10/08/94; full list of members
dot icon29/10/1993
Full accounts made up to 1993-03-31
dot icon24/08/1993
Return made up to 10/08/93; full list of members
dot icon29/09/1992
Full accounts made up to 1992-03-31
dot icon09/09/1992
Return made up to 10/08/92; no change of members
dot icon12/09/1991
Return made up to 10/08/91; no change of members
dot icon08/09/1991
Full accounts made up to 1991-03-31
dot icon21/12/1990
Return made up to 30/08/90; full list of members
dot icon07/09/1990
Full accounts made up to 1990-03-31
dot icon05/12/1989
Return made up to 10/08/89; full list of members
dot icon27/11/1989
Full accounts made up to 1989-03-31
dot icon21/04/1989
Return made up to 31/12/88; full list of members
dot icon22/03/1989
Full accounts made up to 1987-03-31
dot icon22/03/1989
Full accounts made up to 1988-03-31
dot icon22/03/1989
Full accounts made up to 1986-03-31
dot icon27/05/1988
Return made up to 31/12/87; full list of members
dot icon26/04/1988
Wd 16/03/88 ad 07/01/88--------- £ si 9@1=9 £ ic 1000/1009
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/12/1986
Return made up to 08/10/86; full list of members
dot icon20/03/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
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
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Cass
Director
01/10/2003 - Present
9
Cass, Matthew Michael
Director
01/10/2003 - Present
11
Baldwin, Paul
Director
13/04/2011 - Present
-
Cass, James
Secretary
09/06/2013 - Present
-

Persons with Significant Control

3
psc login icon

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 INSURANCES LIMITED

CASS-STEPHENS INSURANCES LIMITED is an(a) Active company incorporated on 20/03/1967 with the registered office located at Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RT. There are currently 4 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 INSURANCES LIMITED?

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CASS-STEPHENS INSURANCES LIMITED is currently Active. It was registered on 20/03/1967 .

Where is CASS-STEPHENS INSURANCES LIMITED located?

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

What does CASS-STEPHENS INSURANCES LIMITED do?

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CASS-STEPHENS INSURANCES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

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

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with updates.