CASCADE CASH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASCADE CASH MANAGEMENT LIMITED
COMPANY NUMBER
09212233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/09/2014
(10 years and 3 months old)
WEBSITE
www.cascade.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALLSEND
NE28 7AT
Telephone: 01914813777
TPS: No
Keel House
Garth Heads
Newcastle-upon-tyne
Tyne and Wear
NE1 2JE
Telephone: 4813777
The Town Hall High Street East
Wallsend
NE28 7AT
Telephone: 4813777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASCADE CASH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASCADE CASH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASCADE CASH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
19/12/2017 - Present (7years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | Ian Michael Morl (928404104) has left the board |
| 07/03/2022 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Ian Michael Morl (928404104) Appointed |
| 10/06/2021 | New Board Member Andrew Alexander Marsh (918539370) Appointed |
| 10/06/2021 | New Board Member Stella Louise Smith (915657298) Appointed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 14/01/2020 | Change in Reg. Office |
| 13/01/2020 | Change in Reg. Office |
| 05/11/2019 | Ian Michael McElroy (917623071) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | Stephen Lancaster (907865624) has left the board |
| 17/09/2019 | Marcus Trevor Richards (911145890) has left the board |
| 17/09/2019 | Mark Erden Hussein (910406685) has left the board |
| 29/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Emma Louise Black (922845912) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 25/03/2016 | Colin Stephen Rowe (919434226) has left the board |
| 25/03/2016 | New Board Member Stephen Lancaster (907865624) Appointed |
| 20/09/2015 | New Annual Return filed |
| 09/06/2015 | Mark Hussein (919807552) has left the board |
| 09/06/2015 | New Board Member Mark Erden Hussein (910406685) Appointed |
| 02/06/2015 | New Board Member Ian Michael McElroy (917623071) Appointed |
| 02/06/2015 | New Board Member Mark Hussein (919807552) Appointed |
| 02/06/2015 | New Board Member Colin Stephen Rowe (919434226) Appointed |
| 02/06/2015 | New Board Member Marcus Trevor Richards (911145890) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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