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CASS CONSTRUCTION COMPANY (KENT) LIMITED

Learn more about CASS CONSTRUCTION COMPANY (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONE COTTAGE, TANGIER LANE, TUNBRIDGE WELLS, KENT, TN3 9HE

CASS CONSTRUCTION COMPANY (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00964651
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
Company CASS CONSTRUCTION COMPANY (KENT) LIMITED is a Private Limited Company, registration number 00964651, established in United Kingdom on the 23. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on STONE COTTAGE, TANGIER LANE, TUNBRIDGE WELLS, KENT, TN3 9HE. Business of the company CASS CONSTRUCTION COMPANY (KENT) LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company CASS CONSTRUCTION COMPANY (KENT) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, THE OLD FORGE, 12A EAST STREET, TONBRIDGE, KENT, TN9 1HG
Form type: AD01
Date: 2014.11.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEFFREY WELSHER / 06/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PLUMMER / 06/04/2010
Form type: CH01
Date: 2010.04.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, THE OLD FORGE, 12A EAST STREET, TONBRIDGE, KENT TN9 1HG
Form type: 287
Date: 2004.04.21
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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AD 31/07/00---------, £ SI [email protected]=50, £ IC 150/200
Form type: 88(2)R
Date: 2000.08.17
£2.95
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£ IC 250/150, 19/06/00, £ SR [email protected]=100
Form type: 169
Date: 2000.07.12
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50 ORD AT £1 EACH 19/06/00
Form type: SRES09
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 1100/2000, 30/10/9
Form type: SRES04
Date: 1995.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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AD 30/10/95---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, EXPORT HOUSE, 130,VALE ROAD, TONBRIDGE, KENT TN9 1SP
Form type: 287
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16

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Company directors and board members:

CLIVE JEFFREY WELSHER (current)
Secretary, 2001.06.26
STONE COTTAGE TANGIER LANE , TUNBRIDGE WELLS
TN3 9HE, KENT
STEPHEN JOHN PLUMMER (current)
Director, BUILDER-COMPANY DIRECTOR, 1991.03.31
7 HIGHAM LANE , TONBRIDGE
TN10 4JA, KENT
CLIVE JEFFREY WELSHER (current)
Director, BUILDER, 1999.02.02
STONE COTTAGE TANGIER LANE , TUNBRIDGE WELLS
TN3 9HE, KENT
ROBERT JAMES HARDING (resigned)
Secretary, 1998.09.01 - 2001.06.26
28 REMBRANDT CLOSE , TONBRIDGE
TN10 4AN, KENT
PETER GEORGE KILLICK (resigned)
Secretary, COMPANY DIRECTOR, 1991.03.31 - 1998.08.31
16 HAYDENS HAYDEN MEWS , TONBRIDGE
TN9 1PZ, KENT
ROBERT JAMES HARDING (resigned)
Director, BUILDER, 1995.11.01 - 2001.06.26
28 REMBRANDT CLOSE , TONBRIDGE
TN10 4AN, KENT
PETER GEORGE KILLICK (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.08.31
16 HAYDENS HAYDEN MEWS , TONBRIDGE
TN9 1PZ, KENT

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Information about the Private Limited Company CASS CONSTRUCTION COMPANY (KENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data