Introduction
Watch Company
C
CASS DESIGN CONSULTANTS LIMITED
CASS DESIGN CONSULTANTS LIMITED is an active company incorporated on 15 February 2018 with the registered office located in Bedford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 1 other business activity. CASS DESIGN CONSULTANTS LIMITED was registered 8 years ago.(SIC: 71111, 74100)
Status
active
Active since 8 years ago
Company No
11207060
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
CASS ASSOCIATES LIMITED
From: 12 April 2018To: 19 January 2023
CASS ASSOCIATES (LIVERPOOL) LIMITED
From: 15 February 2018To: 12 April 2018
Address
4 Abbey Court Priory Business Park Bedford, MK44 3WH,
Previous Addresses
204B the Tea Factory 82 Wood Street Liverpool L1 4DQ England
From: 8 March 2018To: 19 January 2023
Suite 104 the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ England
From: 15 February 2018To: 8 March 2018
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DIMBLEBY, Angela Daphne
ActivePriory Business Park, BedfordMK44 3WH
Born June 1969
Director
Appointed 21 Aug 2024
DIMBLEBY, Angela Daphne
Priory Business Park, BedfordMK44 3WH
Born June 1969
Director
21 Aug 2024
Active
DIMBLEBY, Angela Daphne
ResignedPriory Business Park, BedfordMK44 3WH
Secretary
Appointed 22 Dec 2022
Resigned 14 Feb 2023
DIMBLEBY, Angela Daphne
Priory Business Park, BedfordMK44 3WH
Secretary
22 Dec 2022
Resigned 14 Feb 2023
Resigned
EDGAR, Michael Kenneth
ResignedPriory Business Park, BedfordMK44 3WH
Born June 1980
Director
Appointed 22 Dec 2022
Resigned 31 Jul 2023
EDGAR, Michael Kenneth
Priory Business Park, BedfordMK44 3WH
Born June 1980
Director
22 Dec 2022
Resigned 31 Jul 2023
Resigned
HOOLEY, Selma
ResignedPriory Business Park, BedfordMK44 3WH
Born November 1967
Director
Appointed 22 Dec 2022
Resigned 12 May 2023
HOOLEY, Selma
Priory Business Park, BedfordMK44 3WH
Born November 1967
Director
22 Dec 2022
Resigned 12 May 2023
Resigned
ROBERTS, Richard Charles
ResignedPriory Business Park, BedfordMK44 3WH
Born March 1963
Director
Appointed 15 Feb 2018
Resigned 31 Mar 2025
ROBERTS, Richard Charles
Priory Business Park, BedfordMK44 3WH
Born March 1963
Director
15 Feb 2018
Resigned 31 Mar 2025
Resigned
SOLDO, Ivan
ResignedPriory Business Park, BedfordMK44 3WH
Born September 1979
Director
Appointed 22 Dec 2022
Resigned 21 Aug 2024
SOLDO, Ivan
Priory Business Park, BedfordMK44 3WH
Born September 1979
Director
22 Dec 2022
Resigned 21 Aug 2024
Resigned
TREWHELLA, Graham Mark
ResignedPriory Business Park, BedfordMK44 3WH
Born September 1960
Director
Appointed 15 Feb 2018
Resigned 31 Mar 2025
TREWHELLA, Graham Mark
Priory Business Park, BedfordMK44 3WH
Born September 1960
Director
15 Feb 2018
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Priory Business Park, BedfordMK44 3WH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Dlp Corporate Trustee Limited
Priory Business Park, BedfordMK44 3WH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Graham Mark Trewhella
CeasedThe Tea Factory, LiverpoolL1 4DQ
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2018
Ceased 22 Dec 2022
Graham Mark Trewhella
The Tea Factory, LiverpoolL1 4DQ
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2018
Ceased 22 Dec 2022
Ceased
Richard Charles Roberts
CeasedThe Tea Factory, LiverpoolL1 4DQ
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2018
Ceased 22 Dec 2022
Richard Charles Roberts
The Tea Factory, LiverpoolL1 4DQ
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2018
Ceased 22 Dec 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
23 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
19 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2023
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2023
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2019
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018