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CASS (UK) LIMITED

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

This company is commonly known as Cass (uk) Limited. The company was founded 36 years ago and was given the registration number 02270594. The firm's registered office is in HULL. You can find them at 4 Oaklands Drive, Willerby, Hull, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CASS (UK) LIMITED
Company Number:02270594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1988
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4 Oaklands Drive, Willerby, Hull, HU10 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oaklands Drive, Willerby, Hull, HU10 6BJ

Director17 May 2000Active
61 Mill Lane, Beverley, HU17 9JD

Secretary-Active
4 Oaklands Drive, Willerby, Hull, HU10 6BJ

Secretary17 May 2000Active
61 Mill Lane, Beverley, HU17 9JD

Director-Active
23, Trinity Garth, Skidby, Cottingham, England, HU16 5TS

Director23 January 2015Active
23, Trinity Garth, Skidby, Cottingham, England, HU16 5TS

Director23 January 2015Active

People with Significant Control

Mrs Karen Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:23 Trinity Garth, Skidby, Cottingham, England, HU16 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Kevin Saunderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:4 Oaklands Drive, Willerby, Hull, United Kingdom, HU10 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-06Address

Change registered office address company with date old address new address.

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2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-06Resolution

Resolution.

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2023-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital allotment shares.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-05-01Officers

Termination director company with name termination date.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-03-02Officers

Termination director company with name termination date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous shortened.

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