CASS-STEPHENS GROUP LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

CASS-STEPHENS GROUP LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
CASS-STEPHENS GROUP LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASS-STEPHENS GROUP LIMITED - GLOUCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW CASS May 1973 British Director 2013-03-26 CURRENT
MR JAMES CASS Jun 1970 British Director 2013-03-26 CURRENT
HOLLY REBECCA CASS Jan 1980 British Director 2013-06-10 CURRENT
HILARY RAINE CASS Jun 1944 British Director 2013-06-10 CURRENT
CHLOE LOUISE CASS Jan 1977 British Director 2013-06-10 CURRENT
MR JAMES CASS Secretary 2013-03-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2013-03-26 UNTIL 2013-03-26 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2013-03-26 UNTIL 2013-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Cass 2016-04-06 6/1970 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Michael Cass 2016-04-06 5/1973 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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