Cascade Egham Ltd. net worth, address, company information. Free

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Cascade Egham Ltd (Companies House Registration Number 06746129) is a private limited company incorporated on 2008-11-11 originating in England. This business can be found at 7 Dacre Street, London SW1H 0DJ. Changed on 2010-10-11, the previous name the firm used was Cascade Fernlea Limited. Cascade Egham Ltd operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Cascade Egham Ltd
Number	06746129
Date of Incorporation:	November 11, 2008
End of financial year:	30 April
Address:	7 Dacre Street, London, SW1H 0DJ
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this company, we can name: Sean M. (appointed on 04 October 2017), Philip V. (appointment date: 04 July 2014), John F. (appointed on 11 November 2008). 1 secretary is there as well: Susan N. (appointed on 04 October 2017). The official register lists 4 persons of significant control, namely: Kitewood Development Projects Limited can be found at Dacre Street, SW1H 0DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kitewood Estates Limited can be found at Dacre Street, SW1H 0DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	-	100	-	-	-	-
Total Assets Less Current Liabilities	100	388	539,301	497,104	363,171	335,175	299,432	259,135
Current Assets	100	1,020,616	-	-	-	-	-	-
Shareholder Funds	100	388	-	-	-	-	-	-

People with significant control

Kitewood Development Projects Limited

23 May 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8168834
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kitewood Estates Limited

11 May 2022 - 23 May 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 11 May 2022

Nature of control:	right to appoint and remove directors

Philip V.

6 April 2016 - 11 May 2022

Nature of control:	right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2023-04-30 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2023-04-30 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(CH01) On 2023-07-01 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-04-30 filed on: 20th, January 2023 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27 filed on: 27th, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 2022-04-27 filed on: 27th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-04-30 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2018-04-30 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018 \| accounts	Free Download (50 pages)
(AP03) On 2017-10-04 - new secretary appointed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-09-29 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-09-29 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-04 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-04-30 filed on: 14th, March 2017 \| accounts	Free Download (7 pages)
(CH01) On 2016-04-29 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-04-30 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-11-11 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-04-30 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-11 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-26: 1.00 GBP capital
(AP01) New director was appointed on 2014-07-04 filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-06-30 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2014-07-02 filed on: 2nd, July 2014 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-11-11 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-21: 1.00 GBP capital
(AD01) Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2013-04-15 filed on: 15th, April 2013 \| address	Free Download (2 pages)
(CH03) On 2013-04-08 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-11-11 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AP03) On 2012-11-27 - new secretary appointed filed on: 27th, November 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-11-27 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-11 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-05-01 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-11 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed cascade fernlea LIMITEDcertificate issued on 11/10/10 filed on: 11th, October 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-09-30 change of name
(CONNOT) Change of name notice filed on: 11th, October 2010 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 28th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-11-11 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 27th, November 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 30/04/2010 filed on: 8th, September 2009 \| accounts	Free Download (1 page)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (3 pages)
(288b) On 2008-12-02 Appointment terminated secretary filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288b) On 2008-12-02 Appointment terminated director filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-12-02 Director and secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (3 pages)
(288a) On 2008-12-02 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 02/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD filed on: 2nd, December 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, November 2008 \| incorporation	Free Download (31 pages)

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