Cascade Consulting (Environment & Planning) Limited

Proposed for strike-off04176068 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Environmental consulting activities (74901)
Accounts type
Dormant
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born November 1975
Officer history (18 former)
15 April 2026
Resigned Pascoe, Alexander James as Director
24 March 2026
Appointed Sharp, Jamie John as Director
15 February 2024
Appointed Pascoe, Alexander James as Director
15 February 2024
Resigned Rogerson, Ian Fraser as Director
25 August 2023
Resigned Gibson, Ian Jeffrey as Director
31 March 2023
Resigned Ryan, Patricia as Secretary
28 February 2023
Resigned Curtis, Timothy John as Director
30 July 2022
Appointed Gibson, Ian Jeffrey as Director
30 September 2021
Resigned Shemmans, David John as Director
30 September 2017
Resigned Conlan, Kieran, Dr as Director
31 December 2015
Resigned Bell, Robert Thomas as Director
18 August 2015
Resigned Baker, Elizabeth as Director
18 August 2015
Resigned Sanders, John Anthony as Director
18 August 2015
Appointed Rogerson, Ian Fraser as Director
18 August 2015
Appointed Curtis, Timothy John as Director
18 August 2015
Appointed Ryan, Patricia as Secretary
18 August 2015
Resigned Moon, John Thomas as Director
18 August 2015
Appointed Bell, Robert Thomas as Director
18 August 2015
Appointed Shemmans, David John as Director
6 October 2014
Appointed Moon, John Thomas as Director
6 October 2014
Appointed Baker, Elizabeth as Director
12 August 2014
Resigned Rudd, Topsy, Dr as Director
8 March 2013
Appointed Sanders, John Anthony as Director
7 January 2013
Resigned Holloway, Peter James as Director
2 December 2010
Appointed Holloway, Peter James as Director
16 December 2008
Resigned Conlan, Helena Brigid as Secretary
31 July 2007
Resigned Conlan, Helena Brigid as Director
30 November 2005
Resigned Sterritt, Robert Michael, Dr as Director
1 March 2004
Appointed Sterritt, Robert Michael, Dr as Director
26 November 2001
Appointed Rudd, Topsy, Dr as Director
8 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
8 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
8 March 2001
Appointed Conlan, Helena Brigid as Director
8 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 March 2001
Appointed Conlan, Helena Brigid as Secretary
8 March 2001
Appointed Conlan, Kieran, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08977105

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited Owns 75–100% of shares
Ricardo Asia Limited Owns 75–100% of shares
Ricardo Innovations Limited Owns 75–100% of shares
Cascade Consulting (Environment & Planning) Limited This company Proposed for strike-offOwns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo Software Limited Status not confirmedOwns 75–100% of shares
Ricardo Strategic Consulting Limited DissolvedOwns 75–100% of shares
Ricardo Technology Limited Status not confirmedOwns 75–100% of shares
Ricardo Transmissions Limited Status not confirmedOwns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo Pension Scheme (Trustees) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
11 September 2026Application to strike the company off the register
3 September 2026Insolvency filing
3 September 2026Share capital filing
3 September 2026Statement of capital
Show all recent filings

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