Introduction
Watch Company
Updated On: 25/07/2026
C
CASCADE LEGACY LTD
CASCADE LEGACY LTD is an active company incorporated on 29 October 2024 with the registered office located in Belfast. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01290). CASCADE LEGACY LTD was registered 1 year ago.(SIC: 01290)
Status
active
Active since 1 years ago
Company No
NI723096
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 May 2026 (2 months ago)
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (2 months ago)
Submitted on 20 May 2026 (2 months ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Previous Company Names
JMCK3 LIMITED
From: 29 October 2024To: 12 February 2025
Address
32-38 Linenhall Street Belfast, BT2 8BG,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEENAN, Avril Suzanne
ResignedLinenhall Street, BelfastBT2 8BG
Born July 1967
Director
Appointed 29 Oct 2024
Resigned 29 Oct 2024
HEENAN, Avril Suzanne
Linenhall Street, BelfastBT2 8BG
Born July 1967
Director
29 Oct 2024
Resigned 29 Oct 2024
Resigned
MCCULLA, Wendy Jayne
Active4th Floor The Linenhall, BelfastBT2 8BG
Born January 1972
Director
Appointed 29 Oct 2024
MCCULLA, Wendy Jayne
4th Floor The Linenhall, BelfastBT2 8BG
Born January 1972
Director
29 Oct 2024
Active
MCCULLA, Ashley Benjamin Barry
Active4th Floor The Linenhall, BelfastBT2 8BG
Born September 1971
Director
Appointed 29 Oct 2024
MCCULLA, Ashley Benjamin Barry
4th Floor The Linenhall, BelfastBT2 8BG
Born September 1971
Director
29 Oct 2024
Active
THOMPSON, Donald Ian
ResignedLinenhall Street, BelfastBT2 8BG
Born March 1973
Director
Appointed 29 Oct 2024
Resigned 29 Oct 2024
THOMPSON, Donald Ian
Linenhall Street, BelfastBT2 8BG
Born March 1973
Director
29 Oct 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Donald Ian Thompson
CeasedLinenhall Street, BelfastBT2 8BG
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Mr Donald Ian Thompson
Linenhall Street, BelfastBT2 8BG
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased
Ashley Mcculla
ActiveThe Linenhall, BelfastBT2 8BG
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Ashley Mcculla
The Linenhall, BelfastBT2 8BG
Born September 1971
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
Mrs Wendy Jayne Mcculla
ActiveLinenhall Street, BelfastBT2 8BG
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Mrs Wendy Jayne Mcculla
Linenhall Street, BelfastBT2 8BG
Born January 1972
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
20 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024