Cascade Technologies Holdings Limited. net worth, address, company information. Free

Company search

Cascade Technologies Holdings Limited (Companies House Registration Number SC432207) is a private limited company legally formed on 2012-09-10 originating in Scotland. This firm was registered at 2 Hunt Hill, Cumbernauld G68 9LF. Having undergone a change in 2012-10-15, the previous name this business used was Dmws 989 Limited. Cascade Technologies Holdings Limited is operating under Standard Industrial Classification: 64202 that means "activities of production holding companies".

Company details

Name	Cascade Technologies Holdings Limited
Number	SC432207
Date of Incorporation:	Mon, 10th Sep 2012
End of financial year:	30 September
Address:	2 Hunt Hill, Cumbernauld, G68 9LF
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in this business, we can name: Jeremy R. (appointed on 18 December 2014), Iain H. (appointment date: 18 October 2012). The official register lists 1 person of significant control - Rosemount Measurement Limited, a business that is located at 44 Baker Street, W1U 7AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Rosemount Measurement Limited

6 April 2016

Address	Accurist House 44 Baker Street, London, W1U 7AL, England
Legal authority	Companies Act England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00293743
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2024/02/07 filed on: 8th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2024/02/07 filed on: 8th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/09/30 filed on: 20th, December 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2023/02/01 filed on: 7th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/09/30 filed on: 31st, October 2022 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from Glendevon House the Castle Business Park Stirling FK9 4TZ on 2022/04/07 to 2 Hunt Hill Cumbernauld G68 9LF filed on: 7th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 10th, June 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 1st, July 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 2nd, February 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 13th, February 2017 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 2016/09/30 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2016/09/30, originally was 2017/03/31. filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, January 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/10 filed on: 8th, October 2015 \| annual return	Free Download (19 pages)
(SH01) 20994.08 GBP is the capital in company's statement on 2015/10/08 capital
(AD04) On 1970/01/01 location of register(s) was changed to Glendevon House the Castle Business Park Stirling FK9 4TZ filed on: 8th, October 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Dickson Minto 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland at an unknown date to Glendevon House the Castle Business Park Stirling FK9 4TZ filed on: 8th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 10th, February 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/03/31 filed on: 13th, January 2015 \| accounts	Free Download (1 page)
(MR04) Charge SC4322070004 satisfaction in full. filed on: 9th, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge SC4322070003 satisfaction in full. filed on: 9th, January 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 9th, January 2015 \| mortgage	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 9th, January 2015 \| mortgage	Free Download (4 pages)
(SH01) 20994.08 GBP is the capital in company's statement on 2014/12/18 filed on: 6th, January 2015 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/12/18 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(AP03) On 2014/12/18, company appointed a new person to the position of a secretary filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/12/18 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/18 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/12/18 filed on: 29th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/18. filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/18. filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/18. filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2014/03/31 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2014/09/10 filed on: 18th, September 2014 \| annual return	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 4322070004 filed on: 24th, December 2013 \| mortgage	Free Download (39 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/10 filed on: 7th, October 2013 \| annual return	Free Download (16 pages)
(SH01) 19536.08 GBP is the capital in company's statement on 2013/10/07 capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, October 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 4322070003 filed on: 2nd, August 2013 \| mortgage	Free Download (17 pages)
(SH01) 19536.08 GBP is the capital in company's statement on 2013/01/30 filed on: 4th, February 2013 \| capital	Free Download (15 pages)
(AP01) New director appointment on 2012/11/22. filed on: 22nd, November 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/09/30. filed on: 31st, October 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2012/10/25 from , 16 Charlotte Square, Edinburgh, EH2 4DF filed on: 25th, October 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, October 2012 \| resolution	Free Download (42 pages)
(AP01) New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/10/25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2012/10/18 filed on: 25th, October 2012 \| capital	Free Download (7 pages)
(CERTNM) Company name changed dmws 989 LIMITEDcertificate issued on 15/10/12 filed on: 15th, October 2012 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, September 2012 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Cc Carpet Fitting Services Ltd
Htp Chemical Ltd
Fresh Food Company (2020) Ltd
Lcmo Civils & Construction Ltd


Ecosene Ltd
Orbitalytics Services Ltd
Fresh Fruit Company Limited