Introduction
Watch Company
C
CASCADE AWBRIDGE LIMITED
CASCADE AWBRIDGE LIMITED is an active company incorporated on 17 April 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASCADE AWBRIDGE LIMITED was registered 17 years ago.(SIC: 68100)
Status
active
Active since 17 years ago
Company No
06568263
LTD Company
Age
17 Years
Incorporated 17 April 2008
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
7 Dacre Street London, SW1H 0DJ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA
From: 2 July 2014To: 25 April 2022
20 St Dunstans Hill London EC3R 8HL
From: 12 April 2013To: 2 July 2014
Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ
From: 17 April 2008To: 12 April 2013
5 key events • 2008 - 2020
Funding Officers Ownership
Company Founded
Apr 08
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveDacre Street, LondonSW1H 0DJ
Secretary
Appointed 04 Oct 2017
NICKLEN, Susan Theresa
Dacre Street, LondonSW1H 0DJ
Secretary
04 Oct 2017
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 17 Apr 2008
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
17 Apr 2008
Active
CONDON, Barbara Ann
ResignedInvicta Business Park, WrothamTN15 7RJ
Secretary
Appointed 17 Apr 2008
Resigned 01 May 2012
CONDON, Barbara Ann
Invicta Business Park, WrothamTN15 7RJ
Secretary
17 Apr 2008
Resigned 01 May 2012
Resigned
NEWMAN, Anne Caroline
ResignedGracechurch Street, LondonEC3V 0AA
Secretary
Appointed 01 May 2012
Resigned 29 Sept 2017
NEWMAN, Anne Caroline
Gracechurch Street, LondonEC3V 0AA
Secretary
01 May 2012
Resigned 29 Sept 2017
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 17 Apr 2008
Resigned 17 Apr 2008
LONDON LAW SECRETARIAL LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
17 Apr 2008
Resigned 17 Apr 2008
Resigned
CONDON, Barbara Ann
ResignedGracechurch Street, LondonEC3V 0AA
Born May 1944
Director
Appointed 17 Apr 2008
Resigned 30 Apr 2015
CONDON, Barbara Ann
Gracechurch Street, LondonEC3V 0AA
Born May 1944
Director
17 Apr 2008
Resigned 30 Apr 2015
Resigned
TATTERTON, David Peter
ResignedGracechurch Street, LondonEC3V 0AA
Born December 1962
Director
Appointed 17 Apr 2008
Resigned 21 Nov 2017
TATTERTON, David Peter
Gracechurch Street, LondonEC3V 0AA
Born December 1962
Director
17 Apr 2008
Resigned 21 Nov 2017
Resigned
LONDON LAW SERVICES LIMITED
Resigned69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 17 Apr 2008
Resigned 17 Apr 2008
LONDON LAW SERVICES LIMITED
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
17 Apr 2008
Resigned 17 Apr 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Stephen Faith
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Nature of Control
Significant influence or control
Notified 09 Apr 2020
Mr John Stephen Faith
Dacre Street, LondonSW1H 0DJ
Born March 1948
Significant influence or control
09 Apr 2020
Active
Mr David Peter Tatterton
CeasedGracechurch Street, LondonEC3V 0AA
Born December 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 18 Dec 2018
Mr David Peter Tatterton
Gracechurch Street, LondonEC3V 0AA
Born December 1962
Significant influence or control
06 Apr 2016
Ceased 18 Dec 2018
Ceased
Filing History
68
Description
Type
Date Filed
Document
25 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2015
2 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2014
12 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 April 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 April 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 April 2010