| Company Name | Cascade Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 05232435 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helen Louise Smart-Torakis |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Wingert Strasse 1 Leimen 69181 |
| Director Name | Anne Maria Busby |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cintra Foxholes Road Horwich Bolton BL6 6AS |
| Director Name | Mr David Smart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Amartis Factory Hill Horwich Bolton BL6 6RZ |
| Secretary Name | Mr Raymond Desmond Lyons |
|---|---|
| Status | Current |
| Appointed | 04 October 2017(13 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Crescent Road Lostock Bolton BL6 4BU |
| Director Name | Mrs Kathleen Mary Smart |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citeaux Foxholes Road Horwich Bolton Lancashire BL6 6AJ |
| Secretary Name | Mrs Kathleen Mary Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crescent Road Lostock Bolton BL6 4BU |
Location
| Registered Address | Crescent Road Lostock Bolton BL6 4BU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kathleen Mary Smart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £6,758 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 January |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 19 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
|---|---|
| 22 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 10 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 5 November 2019 | Accounts for a small company made up to 31 January 2019 (13 pages) |
| 16 September 2019 | Termination of appointment of Kathleen Mary Smart as a director on 17 April 2017 (1 page) |
| 24 December 2018 | Notification of David Smart as a person with significant control on 13 September 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
| 24 December 2018 | Cessation of Kathleen Mary Smart as a person with significant control on 17 April 2017 (1 page) |
| 5 November 2018 | Full accounts made up to 31 January 2018 (13 pages) |
| 6 November 2017 | Appointment of Mr Raymond Desmond Lyons as a secretary on 4 October 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 6 November 2017 | Termination of appointment of Kathleen Mary Smart as a secretary on 17 April 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Raymond Desmond Lyons as a secretary on 4 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 1 November 2017 | Full accounts made up to 31 January 2017 (13 pages) |
| 1 November 2017 | Full accounts made up to 31 January 2017 (13 pages) |
| 7 November 2016 | Full accounts made up to 31 January 2016 (12 pages) |
| 7 November 2016 | Full accounts made up to 31 January 2016 (12 pages) |
| 15 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 11 November 2015 | Full accounts made up to 31 January 2015 (12 pages) |
| 11 November 2015 | Full accounts made up to 31 January 2015 (12 pages) |
| 28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 6 November 2014 | Full accounts made up to 31 January 2014 (12 pages) |
| 6 November 2014 | Full accounts made up to 31 January 2014 (12 pages) |
| 4 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 25 April 2014 | Auditor's resignation (1 page) |
| 25 April 2014 | Auditor's resignation (1 page) |
| 5 November 2013 | Full accounts made up to 31 January 2013 (11 pages) |
| 5 November 2013 | Full accounts made up to 31 January 2013 (11 pages) |
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 November 2012 | Full accounts made up to 31 January 2012 (11 pages) |
| 2 November 2012 | Full accounts made up to 31 January 2012 (11 pages) |
| 18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 26 April 2012 | Registered office address changed from Offices Crescent Road Lostock Bolton Lancashire BL6 4BU England on 26 April 2012 (1 page) |
| 26 April 2012 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 26 April 2012 | Registered office address changed from Offices Crescent Road Lostock Bolton Lancashire BL6 4BU England on 26 April 2012 (1 page) |
| 25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
| 25 April 2012 | Director's details changed for Helen Louise Smart on 1 August 2011 (2 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 15 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Registered office address changed from C/O Gcb Crescent Road Lostock Bolton BL6 4BU on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from C/O Gcb Crescent Road Lostock Bolton BL6 4BU on 15 February 2011 (1 page) |
| 15 February 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 14 February 2011 | Secretary's details changed for Mrs Kathleen Mary Smart on 15 September 2010 (1 page) |
| 14 February 2011 | Director's details changed for Helen Louise Smart on 15 September 2010 (2 pages) |
| 14 February 2011 | Director's details changed for Helen Louise Smart on 15 September 2010 (2 pages) |
| 14 February 2011 | Secretary's details changed for Mrs Kathleen Mary Smart on 15 September 2010 (1 page) |
| 27 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 30 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from gcb crescent road lostock bolton BL6 4BU (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from gcb crescent road lostock bolton BL6 4BU (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 21 September 2009 | Location of register of members (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from citeaux, foxholes road horwich bolton BL6 6AJ (1 page) |
| 20 April 2009 | Location of register of members (1 page) |
| 20 April 2009 | Director's change of particulars / helen bertolini / 17/04/2009 (2 pages) |
| 20 April 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 20 April 2009 | Location of debenture register (1 page) |
| 20 April 2009 | Director's change of particulars / helen bertolini / 17/04/2009 (2 pages) |
| 20 April 2009 | Return made up to 15/09/08; full list of members (4 pages) |
| 20 April 2009 | Location of debenture register (1 page) |
| 20 April 2009 | Location of register of members (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from citeaux, foxholes road horwich bolton BL6 6AJ (1 page) |
| 2 December 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 2 December 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (8 pages) |
| 23 October 2007 | Return made up to 15/09/07; no change of members (8 pages) |
| 8 December 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 8 December 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 15/09/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 15/09/05; full list of members (8 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | New director appointed (2 pages) |
| 5 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 5 October 2004 | Resolutions
|
| 5 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 5 October 2004 | Resolutions
|
| 15 September 2004 | Incorporation (12 pages) |
| 15 September 2004 | Incorporation (12 pages) |