Company number 08966015
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address UNIT 2, THERM ROAD, HULL, EAST YORKSHIRE, ENGLAND, HU8 7BF
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-27
. The most likely internet sites of CASCADE (CHARLTON HOUSE) LIMITED are www.cascadecharltonhouse.co.uk, and www.cascade-charlton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cascade Charlton House Limited is a Private Limited Company.
The company registration number is 08966015. Cascade Charlton House Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Cascade Charlton House Limited is Unit 2 Therm Road Hull East Yorkshire England Hu8 7bf. . BOOTH, Jonathan David is a Director of the company. GOFORTH, Graham Geoffrey is a Director of the company. STILLINGS, Peter is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Persons With Significant Control
B And G (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CASCADE (CHARLTON HOUSE) LIMITED Events
08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
28 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-27
18 Apr 2017
Registered office address changed from 2 Oriel Close Walkington Beverley East Yorkshire HU17 8YD to Unit 2 Therm Road Hull East Yorkshire HU8 7BF on 18 April 2017
10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
...
... and 7 more events
07 Jul 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
01 May 2015
Appointment of Mr Peter Stillings as a director on 30 April 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
04 Apr 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)