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Company Information for

CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

SHOREHAM TECHNICAL CENTRE, OLD SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG,

Company Registration Number

04176068

Private Limited Company

Active

Company Overview

About Cascade Consulting (environment & Planning) Ltd

CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED was founded on 2001-03-08 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Cascade Consulting (environment & Planning) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

SHOREHAM TECHNICAL CENTRE OLD SHOREHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 5FG Other companies in M15

Filing Information

Company Number		04176068
Company ID Number		04176068
Date formed		2001-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:55:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

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Company Officers of CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA RYAN	Company Secretary	2015-08-18
TIMOTHY JOHN CURTIS	Director	2015-08-18
IAN FRASER ROGERSON	Director	2015-08-18
DAVID JOHN SHEMMANS	Director	2015-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIERAN CONLAN	Director	2001-03-08	2017-09-30
ROBERT THOMAS BELL	Director	2015-08-18	2015-12-31
ELIZABETH BAKER	Director	2014-10-06	2015-08-18
JOHN THOMAS MOON	Director	2014-10-06	2015-08-18
JOHN ANTHONY SANDERS	Director	2013-03-08	2015-08-18
TOPSY RUDD	Director	2001-11-26	2014-08-12
PETER JAMES HOLLOWAY	Director	2010-12-02	2013-01-07
HELENA BRIGID CONLAN	Company Secretary	2001-03-08	2008-12-16
HELENA BRIGID CONLAN	Director	2001-03-08	2007-07-31
ROBERT MICHAEL STERRITT	Director	2004-03-01	2005-11-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2001-03-08	2001-03-08
LONDON LAW SERVICES LIMITED	Nominated Director	2001-03-08	2001-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN CURTIS	POWER PLANNING ASSOCIATES LIMITED	Director	2016-01-01	CURRENT	1997-08-14	Active
TIMOTHY JOHN CURTIS	RICARDO INNOVATIONS LIMITED	Director	2015-08-18	CURRENT	2014-04-03	Active
TIMOTHY JOHN CURTIS	RICARDO-AEA LIMITED	Director	2013-02-22	CURRENT	2012-09-26	Active
IAN FRASER ROGERSON	POWER PLANNING ASSOCIATES LIMITED	Director	2016-01-01	CURRENT	1997-08-14	Active
IAN FRASER ROGERSON	RICARDO INNOVATIONS LIMITED	Director	2015-08-18	CURRENT	2014-04-03	Active
IAN FRASER ROGERSON	RICARDO-AEA LIMITED	Director	2013-02-22	CURRENT	2012-09-26	Active
IAN FRASER ROGERSON	ORIGINZONE LIMITED	Director	2007-07-03	CURRENT	2002-09-30	Active
IAN FRASER ROGERSON	CARDVIEW LIMITED	Director	2006-12-22	CURRENT	2006-12-14	Active
DAVID JOHN SHEMMANS	RICARDO INNOVATIONS LIMITED	Director	2015-08-18	CURRENT	2014-04-03	Active
DAVID JOHN SHEMMANS	RICARDO RAIL LIMITED	Director	2015-07-01	CURRENT	1996-07-17	Active
DAVID JOHN SHEMMANS	POWER PLANNING ASSOCIATES LIMITED	Director	2014-11-13	CURRENT	1997-08-14	Active
DAVID JOHN SHEMMANS	RICARDO STRATEGIC CONSULTING LIMITED	Director	2014-10-08	CURRENT	1999-01-18	Active
DAVID JOHN SHEMMANS	SUTTON AND EAST SURREY WATER PLC	Director	2014-09-01	CURRENT	1989-12-11	Active
DAVID JOHN SHEMMANS	RICARDO INVESTMENTS LIMITED	Director	2007-01-01	CURRENT	1988-05-04	Active
DAVID JOHN SHEMMANS	RICARDO PLC	Director	2005-02-17	CURRENT	1927-06-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-04-03		REGISTRATION OF A CHARGE / CHARGE CODE 041760680004
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-28		Second filing of director appointment of Alexander James Pascoe
2024-02-22		DIRECTOR APPOINTED MR ALEXANDER JAMES PASCOE
2023-09-20		APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GIBSON
2023-04-17		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-17		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-17		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-17		Audit exemption subsidiary accounts made up to 2022-06-30
2023-04-12		Termination of appointment of Patricia Ryan on 2023-03-31
2023-03-07		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CURTIS
2023-03-07		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-15	AP01	DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-01	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-01	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-01	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEMMANS
2021-07-26	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-26	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-26	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-06-01	PSC05	Change of details for Cascade Consulting Holdings Limited as a person with significant control on 2018-12-18
2020-10-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-10-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-06-19	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN CONLAN
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 202.17
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-06	AA01	Previous accounting period shortened from 18/08/16 TO 30/06/16
2016-06-17	AA	17/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 202.17
2016-04-05	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-04-05	AD04	Register(s) moved to registered office address Shoreham Technical Centre Old Shoreham Road Shoreham-by-Sea West Sussex BN43 5FG
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS BELL
2015-12-24	AA01	Previous accounting period shortened from 30/05/16 TO 18/08/15
2015-10-19	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	AA01	Previous accounting period shortened from 30/06/15 TO 30/05/15
2015-08-20	AP01	DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS
2015-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041760680003
2015-08-19	AA01	Previous accounting period extended from 31/05/15 TO 30/06/15
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM Enterprise House Manchester Science Park Lloyd Street North Manchester Lancashire M15 6SE
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERS
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MOON
2015-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAKER
2015-08-19	AP03	Appointment of Patricia Ryan as company secretary on 2015-08-18
2015-08-19	AP01	DIRECTOR APPOINTED MR ROBERT THOMAS BELL
2015-08-19	AP01	DIRECTOR APPOINTED IAN ROGERSON
2015-08-19	AP01	DIRECTOR APPOINTED TIM CURTIS
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 202.17
2015-03-31	AR01	08/03/15 FULL LIST
2014-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-19	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-10-13	AP01	DIRECTOR APPOINTED MR JOHN THOMAS MOON
2014-10-13	AP01	DIRECTOR APPOINTED MRS ELIZABETH BAKER
2014-09-18	ANNOTATION	Clarification
2014-09-18	RP04	SECOND FILING FOR FORM TM01
2014-09-03	TM01	TERMINATE DIR APPOINTMENT
2014-08-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-31	SH01	12/08/14 STATEMENT OF CAPITAL GBP 202.17
2014-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041760680003
2014-03-21	AR01	08/03/14 FULL LIST
2013-11-29	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-08	AP01	DIRECTOR APPOINTED MR JOHN ANTHONY SANDERS
2013-03-26	AR01	08/03/13 FULL LIST
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY
2012-11-13	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-24	AR01	08/03/12 FULL LIST
2011-11-08	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-16	SH02	SUB-DIVISION 05/07/11
2011-08-16	RES13	SUBDIVISION OF SHARES 05/07/2011
2011-08-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-29	AR01	08/03/11 FULL LIST
2010-12-03	AP01	DIRECTOR APPOINTED MR PETER JAMES HOLLOWAY
2010-10-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	08/03/10 FULL LIST
2010-03-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-03-31	AD02	SAIL ADDRESS CREATED
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TOPSY RUDD / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CONLAN / 01/10/2009
2009-12-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-20	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY HELENA CONLAN
2008-11-14	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-01	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-16	288b	DIRECTOR RESIGNED
2007-03-23	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-03	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-03-01	288b	DIRECTOR RESIGNED
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-22	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20	RES14	£100 22/03/04
2004-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10	288a	NEW DIRECTOR APPOINTED
2004-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-11	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: SUITE 43 HOULDSWORTH HILL HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA
2001-12-04	288a	NEW DIRECTOR APPOINTED
2001-11-23	CERTNM	COMPANY NAME CHANGED CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED CERTIFICATE ISSUED ON 23/11/01
2001-06-25	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-03-21	288b	SECRETARY RESIGNED
2001-03-21	288b	DIRECTOR RESIGNED
2001-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 84 TEMLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74901 - Environmental consulting activities

Licences & Regulatory approval

We could not find any licences issued to CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-14	Satisfied	THOMASINE RUDD
DEBENTURE	2009-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2005-06-23	Satisfied	ANGELA HELEN GILLIBRAND, ARTHUR GUY PARRY AND JULIAN MARK CULMER COOPER(BEING THE TRUSTEES OFLOTMEAD FARM)

Intangible Assets

Patents

We have not found any records of CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED registering or being granted any patents

Domain Names

CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED owns 1 domain names.

cascadeconsulting.co.uk

Trademarks

We have not found any records of CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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