THE CASS SCHEME LIMITED
LONDON

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Company number 03921817
Status Active
Incorporation Date 3 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GAMBICA ASSOCIATION, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7SL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Paul Miller as a director on 3 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE CASS SCHEME LIMITED are www.thecassscheme.co.uk, and www.the-cass-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Cass Scheme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03921817. The Cass Scheme Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of The Cass Scheme Limited is The Gambica Association Westminster Tower 3 Albert Embankment London England Se1 7sl. . DERBYSHIRE, Andrew Wesley is a Director of the company. FANE DE SALIS, Clive Anthony is a Director of the company. PARR, Christopher is a Director of the company. REEVE, Paul Jonathan is a Director of the company. THOMAS, Wayne is a Director of the company. Secretary ASHLEY, David Anthony has been resigned. Secretary HARRISON, Andrew James has been resigned. Secretary LYTOLLIS, Barry James has been resigned. Secretary PARRY, Ian Peter has been resigned. Director BAXTER, Wayne George has been resigned. Director CANNING, Audrey Ann has been resigned. Director HARRISON, Andrew James has been resigned. Director KNOTT, Ian Douglas has been resigned. Director LYTOLLIS, Barry James has been resigned. Director MALCOLM, Robert Edward has been resigned. Director MILLER, Paul has been resigned. Director NUNNS, Stuart Russell has been resigned. Director PARRY, Ian Peter has been resigned. Director REYNOLDS, Barrie has been resigned. Director SMITH, Philip Robert has been resigned. Director STOCKHAM, Robert Charles has been resigned. Director THOMAS, Wayne has been resigned. Director TIMMS, Clive Roger has been resigned. Director TURNBULL, George Frederick, Professor has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
DERBYSHIRE, Andrew Wesley
Appointed Date: 01 June 2013
49 years old
Director
FANE DE SALIS, Clive Anthony
Appointed Date: 28 August 2007
67 years old
Director
PARR, Christopher
Appointed Date: 29 June 2015
46 years old
Director
REEVE, Paul Jonathan
Appointed Date: 18 March 2009
65 years old
Director
THOMAS, Wayne
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
ASHLEY, David Anthony
Resigned: 20 January 2004
Appointed Date: 03 February 2000
Secretary
HARRISON, Andrew James
Resigned: 20 June 2006
Appointed Date: 20 January 2004
Secretary
LYTOLLIS, Barry James
Resigned: 29 June 2010
Appointed Date: 20 June 2006
Secretary
PARRY, Ian Peter
Resigned: 29 June 2015
Appointed Date: 29 June 2010
Director
BAXTER, Wayne George
Resigned: 24 June 2009
Appointed Date: 28 August 2007
65 years old
Director
CANNING, Audrey Ann
Resigned: 21 October 2004
Appointed Date: 26 March 2000
70 years old
Director
HARRISON, Andrew James
Resigned: 20 June 2006
Appointed Date: 20 January 2004
60 years old
Director
KNOTT, Ian Douglas
Resigned: 05 March 2009
Appointed Date: 03 February 2000
81 years old
Director
LYTOLLIS, Barry James
Resigned: 16 July 2012
Appointed Date: 02 December 2004
72 years old
Director
MALCOLM, Robert Edward
Resigned: 11 April 2002
Appointed Date: 03 February 2000
79 years old
Director
MILLER, Paul
Resigned: 03 February 2017
Appointed Date: 03 June 2009
62 years old
Director
NUNNS, Stuart Russell
Resigned: 28 August 2007
Appointed Date: 17 February 2000
76 years old
Director
PARRY, Ian Peter
Resigned: 29 June 2015
Appointed Date: 01 July 2009
72 years old
Director
REYNOLDS, Barrie
Resigned: 22 June 2011
Appointed Date: 14 March 2000
80 years old
Director
SMITH, Philip Robert
Resigned: 16 July 2012
Appointed Date: 01 July 2009
77 years old
Director
STOCKHAM, Robert Charles
Resigned: 29 June 2010
Appointed Date: 21 April 2004
68 years old
Director
THOMAS, Wayne
Resigned: 01 September 2014
Appointed Date: 01 July 2014
57 years old
Director
TIMMS, Clive Roger
Resigned: 06 April 2004
Appointed Date: 14 March 2000
77 years old
Director
TURNBULL, George Frederick, Professor
Resigned: 16 July 2012
Appointed Date: 06 July 2009
87 years old

Persons With Significant Control

Mr Paul Jonathan Reeve
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE CASS SCHEME LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Feb 2017
Termination of appointment of Paul Miller as a director on 3 February 2017
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 3 February 2016 no member list
23 Feb 2016
Register inspection address has been changed from C/O I Parry 93 Hallbridge Gardens Upholland Skelmersdale Lancashire WN8 0EP England to C/O Mr Paul Reeve 65 Heath Lane Chester CH3 5SY
...
... and 79 more events
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
03 Feb 2000
Incorporation

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