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CASS-SON LTD

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

This company is commonly known as Cass-son Ltd. The company was founded 6 years ago and was given the registration number 11120719. The firm's registered office is in GLOUCESTER. You can find them at 368 Longford Lane, Longford, Gloucester, Glos. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASS-SON LTD
Company Number:11120719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:368 Longford Lane, Longford, Gloucester, Glos, United Kingdom, GL2 9BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368, Longford Lane, Longford, Gloucester, United Kingdom, GL2 9BX

Secretary21 December 2017Active
368, Longford Lane, Longford, Gloucester, United Kingdom, GL2 9BX

Director21 December 2017Active
368, Longford Lane, Longford, Gloucester, United Kingdom, GL2 9BX

Director21 December 2017Active

People with Significant Control

Mrs Holly Rebecca Cass
Notified on:21 December 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:368, Longford Lane, Gloucester, United Kingdom, GL2 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Matthew Michael Cass
Notified on:21 December 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:368, Longford Lane, Gloucester, United Kingdom, GL2 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Incorporation

Incorporation company.

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