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CASS ALLEN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cass Allen Associates Limited. The company was founded 24 years ago and was given the registration number 03936411. The firm's registered office is in BEDFORD. You can find them at Bedford I-lab, Priory Business Park, Bedford, Bedfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CASS ALLEN ASSOCIATES LIMITED
Company Number:03936411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Bedford I-lab, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford I-Lab, Priory Business Park, Bedford, MK44 3RZ

Secretary31 July 2018Active
Northwood House, 138 Bromham Road, Bedford, United Kingdom, MK40 2QW

Secretary07 May 2014Active
Northwood House, 138 Bromham Road, Bedford, United Kingdom, MK40 2QW

Director01 June 2011Active
Bedford I-Lab, Priory Business Park, Bedford, England, MK44 3RZ

Director11 April 2000Active
Bedford I-Lab, Priory Business Park, Bedford, MK44 3RZ

Director01 October 2020Active
Bedford I-Lab, Priory Business Park, Bedford, MK44 3RZ

Director01 December 2016Active
Deebec House, Main Road, Tallington, PE9 4RP

Secretary11 April 2000Active
York House, 26 Beverley Crescent, Bedford, MK40 4BY

Secretary01 November 2009Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary29 February 2000Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director29 February 2000Active
Rhoden, Buckland Hill, Wadhurst, TN5 6QT

Director13 December 1999Active

People with Significant Control

Mr Patrick Miles Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Bedford I-Lab, Priory Business Park, Bedford, MK44 3RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Fiona Mary Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Bedford I-Lab, Priory Business Park, Bedford, MK44 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-02Officers

Appoint person secretary company with name date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-08Officers

Appoint person director company with name date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Officers

Change person director company with change date.

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