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Home > England & Wales Companies > CASS-STEPHENS GROUP LIMITED
Company Information for

CASS-STEPHENS GROUP LIMITED

WINDSOR HOUSE, 200 BARNWOOD FIELDS, BARNETT WAY, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT,
Company Registration Number
08462460
Private Limited Company
Active

Company Overview

About Cass-stephens Group Ltd
CASS-STEPHENS GROUP LIMITED was founded on 2013-03-26 and has its registered office in Gloucester. The organisation's status is listed as "Active". Cass-stephens Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASS-STEPHENS GROUP LIMITED
 
Legal Registered Office
WINDSOR HOUSE
200 BARNWOOD FIELDS, BARNETT WAY
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
Other companies in GL1
 
Filing Information
Company Number 08462460
Company ID Number 08462460
Date formed 2013-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250759985  
Last Datalog update: 2024-03-06 12:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASS-STEPHENS GROUP LIMITED
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Company Officers of CASS-STEPHENS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES CASS
 Company Secretary 2013-03-26
CHLOE LOUISE CASS
 Director 2013-06-10
HILARY RAINE CASS
 Director 2013-06-10
HOLLY REBECCA CASS
 Director 2013-06-10
JAMES CASS
 Director 2013-03-26
MATTHEW MICHAEL CASS
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2013-03-26 2013-03-26
JOHN JEREMY ARTHUR COWDRY
 Director 2013-03-26 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY REBECCA CASS CASS-SON LTD Director 2017-12-21 CURRENT 2017-12-21 Active
JAMES CASS PARKSURE LIMITED Director 2014-11-03 CURRENT 2002-05-13 Active
JAMES CASS CASS STEPHENS COMMERCIAL LIMITED Director 2006-03-02 CURRENT 2006-02-17 Active
JAMES CASS CASS-STEPHENS INSURANCES LIMITED Director 2003-10-01 CURRENT 1967-03-20 Active
JAMES CASS CSLP LIMITED Director 2003-10-01 CURRENT 1987-01-02 Active
MATTHEW MICHAEL CASS CASS-SON LTD Director 2017-12-21 CURRENT 2017-12-21 Active
MATTHEW MICHAEL CASS THE WILLOW TRUST Director 2016-10-25 CURRENT 1989-10-09 Active
MATTHEW MICHAEL CASS PARKSURE LIMITED Director 2007-04-23 CURRENT 2002-05-13 Active
MATTHEW MICHAEL CASS CASS-STEPHENS INSURANCES LIMITED Director 2003-10-01 CURRENT 1967-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28PSC04Change of details for Mr James Cass as a person with significant control on 2022-07-28
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 152000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-29CH01Director's details changed for Mr James Cass on 2017-03-01
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Regency House 21 Spa Road Gloucester Gloucestershire GL1 1UY
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 152000
2016-04-08AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 152000
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 350000
2014-05-14AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAINE CASS / 20/08/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CASS / 20/08/2013
2013-09-06AP01DIRECTOR APPOINTED HOLLY REBECCA CASS
2013-09-06AP01DIRECTOR APPOINTED HILARY RAINE CASS
2013-09-06AP01DIRECTOR APPOINTED CHLOE LOUISE CASS
2013-06-19RES12Resolution of varying share rights or name
2013-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-19RES13Resolutions passed:
  • Purch shares 10/06/2013
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-06-19RES01ADOPT ARTICLES 19/06/13
2013-06-19SH08Change of share class name or designation
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
2013-04-08AP01DIRECTOR APPOINTED MR MATTHEW CASS
2013-04-08AP03Appointment of Mr James Cass as company secretary
2013-04-08AP01DIRECTOR APPOINTED MR JAMES CASS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASS-STEPHENS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASS-STEPHENS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASS-STEPHENS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CASS-STEPHENS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASS-STEPHENS GROUP LIMITED
Trademarks
We have not found any records of CASS-STEPHENS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASS-STEPHENS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CASS-STEPHENS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASS-STEPHENS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASS-STEPHENS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASS-STEPHENS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL4 3RT