CASS-STEPHENS GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 3RT

Company number 08462460
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, 200 BARNWOOD FIELDS, BARNETT WAY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL4 3RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr James Cass on 1 March 2017; Registered office address changed from Regency House 21 Spa Road Gloucester Gloucestershire GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 3 January 2017. The most likely internet sites of CASS-STEPHENS GROUP LIMITED are www.cassstephensgroup.co.uk, and www.cass-stephens-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Cass Stephens Group Limited is a Private Limited Company. The company registration number is 08462460. Cass Stephens Group Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Cass Stephens Group Limited is Windsor House 200 Barnwood Fields Barnett Way Gloucester Gloucestershire United Kingdom Gl4 3rt. . CASS, James is a Secretary of the company. CASS, Chloe Louise is a Director of the company. CASS, Hilary Raine is a Director of the company. CASS, Holly Rebecca is a Director of the company. CASS, James is a Director of the company. CASS, Matthew Michael is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASS, James
Appointed Date: 26 March 2013
Director
CASS, Chloe Louise
Appointed Date: 10 June 2013
48 years old
Director
CASS, Hilary Raine
Appointed Date: 10 June 2013
81 years old
Director
CASS, Holly Rebecca
Appointed Date: 10 June 2013
45 years old
Director
CASS, James
Appointed Date: 26 March 2013
55 years old
Director
CASS, Matthew Michael
Appointed Date: 26 March 2013
52 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2013
Appointed Date: 26 March 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 26 March 2013
Appointed Date: 26 March 2013
81 years old

Persons With Significant Control

Mr James Cass
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Michael Cass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASS-STEPHENS GROUP LIMITED Events

21 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Mar 2017
Director's details changed for Mr James Cass on 1 March 2017
03 Jan 2017
Registered office address changed from Regency House 21 Spa Road Gloucester Gloucestershire GL1 1UY to Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT on 3 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 152,000
...
... and 15 more events
08 Apr 2013
Appointment of Mr James Cass as a secretary
08 Apr 2013
Appointment of Mr James Cass as a director
08 Apr 2013
Termination of appointment of John Cowdry as a director
08 Apr 2013
Termination of appointment of London Law Secretarial Limited as a secretary
26 Mar 2013
Incorporation

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