CASCADE CONSULTING HOLDINGS LIMITED
SHOREHAM-BY-SEA DWFCO 6 LIMITED

Hellopages » West Sussex » Adur » BN43 5FG

Company number 08977105
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 5FG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period shortened from 18 August 2016 to 30 June 2016. The most likely internet sites of CASCADE CONSULTING HOLDINGS LIMITED are www.cascadeconsultingholdings.co.uk, and www.cascade-consulting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Portslade Rail Station is 3.8 miles; to Hove Rail Station is 5.3 miles; to Durrington-on-Sea Rail Station is 5.5 miles; to Preston Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Consulting Holdings Limited is a Private Limited Company. The company registration number is 08977105. Cascade Consulting Holdings Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Cascade Consulting Holdings Limited is Shoreham Technical Centre Old Shoreham Road Shoreham by Sea West Sussex England Bn43 5fg. . RYAN, Patricia is a Secretary of the company. CONLAN, Kieran, Dr is a Director of the company. CURTIS, Timothy John is a Director of the company. ROGERSON, Ian Fraser is a Director of the company. SHEMMANS, David John is a Director of the company. Director BELL, Robert Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RYAN, Patricia
Appointed Date: 18 August 2015

Director
CONLAN, Kieran, Dr
Appointed Date: 03 April 2014
62 years old

Director
CURTIS, Timothy John
Appointed Date: 18 August 2015
59 years old

Director
ROGERSON, Ian Fraser
Appointed Date: 18 August 2015
63 years old

Director
SHEMMANS, David John
Appointed Date: 18 August 2015
59 years old

Resigned Directors

Director
BELL, Robert Thomas
Resigned: 31 December 2015
Appointed Date: 18 August 2015
73 years old

Persons With Significant Control

Ricardo Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASCADE CONSULTING HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Apr 2017
Full accounts made up to 30 June 2016
06 Jul 2016
Previous accounting period shortened from 18 August 2016 to 30 June 2016
20 Jun 2016
Total exemption small company accounts made up to 17 August 2015
12 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 134

...
... and 18 more events
14 Aug 2014
Registration of charge 089771050001, created on 12 August 2014
16 Jun 2014
Company name changed dwfco 6 LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-04-29

02 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29

02 May 2014
Change of name notice
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASCADE CONSULTING HOLDINGS LIMITED Charges

12 August 2014
Charge code 0897 7105 0001
Delivered: 14 August 2014
Status: Satisfied on 20 August 2015
Persons entitled: Thomasine Rudd
Description: Contains fixed charge…