CASCADE MANAGEMENT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NY

Company number 04941674
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 2 ANGEL SQUARE, LONDON, ENGLAND, EC1V 1NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CASCADE MANAGEMENT SOLUTIONS LIMITED are www.cascademanagementsolutions.co.uk, and www.cascade-management-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Management Solutions Limited is a Private Limited Company. The company registration number is 04941674. Cascade Management Solutions Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Cascade Management Solutions Limited is 2 Angel Square London England Ec1v 1ny. The company`s financial liabilities are £95.17k. It is £50.63k against last year. The cash in hand is £190.62k. It is £-108.63k against last year. And the total assets are £1361.83k, which is £-1753.83k against last year. MAINSBRIDGE, David is a Director of the company. Secretary DMS SECRETARIES LIMITED has been resigned. Secretary MCLAREN, Paul Laurence has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. Director DUNN, Stephen Bruce has been resigned. Director MCLAREN, Kristine Anne has been resigned. Director MCLAREN, Paul Laurence has been resigned. Director SULLIVAN, Scott James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cascade management solutions Key Finiance

LIABILITIES £95.17k
+113%
CASH £190.62k
-37%
TOTAL ASSETS £1361.83k
-57%
All Financial Figures

Current Directors

Director
MAINSBRIDGE, David
Appointed Date: 27 January 2012
45 years old

Resigned Directors

Secretary
DMS SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 23 October 2003
Secretary
MCLAREN, Paul Laurence
Resigned: 27 January 2012
Appointed Date: 11 September 2007
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 23 October 2003
Director
DUNN, Stephen Bruce
Resigned: 11 September 2007
Appointed Date: 17 November 2003
56 years old
Director
MCLAREN, Kristine Anne
Resigned: 27 January 2012
Appointed Date: 11 September 2007
71 years old
Director
MCLAREN, Paul Laurence
Resigned: 27 January 2012
Appointed Date: 11 September 2007
73 years old
Director
SULLIVAN, Scott James
Resigned: 11 September 2007
Appointed Date: 17 November 2003
57 years old

Persons With Significant Control

Mr David John Mainsbridge
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CASCADE MANAGEMENT SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 23 October 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Registered office address changed from 1 Poultry London EC2R 8JR to 2 Angel Square London EC1V 1NY on 18 December 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 49 more events
29 Oct 2004
Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003
New director appointed
26 Nov 2003
New director appointed
26 Nov 2003
Director resigned
23 Oct 2003
Incorporation

CASCADE MANAGEMENT SOLUTIONS LIMITED Charges

16 March 2010
Deed of charge over credit balances
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 13 August 2011
Persons entitled: Hamilton Trust
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Rent deposit deed
Delivered: 20 April 2009
Status: Outstanding
Persons entitled: Csam UK Put (No.1) Limited and Csam UK Put (No.2) Limited
Description: The rents or other monies payable under the lease see image…

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