Active
Company Information for CASKADE (2000) LIMITED
2ND FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASKADE (2000) LIMITED | |
Legal Registered Office | |
2ND FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX Other companies in HA1 | |
Company Number | 02293596 | |
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Company ID Number | 02293596 | |
Date formed | 1988-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 19:52:45 |
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Officer | Role | Date Appointed |
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HAMID ALI |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMED BOUSSADA |
Company Secretary | ||
ROBERT JOHN BOWEN BUDGE |
Company Secretary | ||
NAZNEEN ALI |
Director | ||
NAZNEEN ALI |
Company Secretary | ||
KATHLEEN MARY HEARNE |
Company Secretary | ||
KATHLEEN MARY HEARNE |
Director | ||
LYNDA MARIE HEARNE |
Director | ||
MICHAEL DAVID HEARNE |
Director | ||
GHAZI ALEX LABIDI |
Director | ||
SUZANNE ELAINE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSHA GLOBAL INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
FIJI RACING LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
T BELLO GROUP LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
PRESTIGE LEASING LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
CITYSIDE VENTURES LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-17 | Active | |
HIGHGOLD LIMITED | Director | 2011-01-01 | CURRENT | 2003-08-21 | Active | |
AMALFI WORLD LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
MANORSIDE ESTATES LIMITED | Director | 2007-04-01 | CURRENT | 2004-06-03 | Active | |
GREAT PACIFIC TRAVELS LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-14 | Active - Proposal to Strike off | |
BETTER BRAND LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ANTONUCCI LIMITED | Director | 1998-05-18 | CURRENT | 1998-05-18 | Active | |
AISHA DESIGNS LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
PRESTIGE CARRIAGES LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
CASKADE CATERERS LIMITED | Director | 1996-04-09 | CURRENT | 1984-10-16 | Active | |
PRESTIGE AUTO EXPORTS LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
MSHA INTERNATIONAL LTD. | Director | 1991-09-13 | CURRENT | 1991-09-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022935960014 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 144 Seven Sisters Road London N7 7NS England | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM The Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022935960014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022935960013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
RES01 | ADOPT ARTICLES 12/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022935960013 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mohammed Boussada on 2014-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/13 FROM Hello House 135 Somerford Road Christchurch Dorset BH23 3PY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT BOWEN BUDGE | |
288a | SECRETARY APPOINTED MOHAMMED BOUSSADA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 709 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6AF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 460 WIMBORNE ROAD WINTON BOURNEMOUTH DORSET BH9 2EY | |
363a | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
New incorporation |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NAZNEEN ALI | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASKADE (2000) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CASKADE (2000) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASKADE (2000) LIMITED | Event Date | 2011-07-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |