Cass-Stephens Group Limited

Active08462460 Private limited company
Incorporated
26 March 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Chloe Louise Cass
Holly Rebecca Cass
Owned by
James Cass
Matthew Michael Cass
Accounts type
Total exemption full
Region
South West
Address
Windsor House
200 Barnwood Fields
Barnett Way
Gloucester
GL4 3RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Cass, Chloe Louise
Director · Appointed 10 June 2013
British
Born January 1977 (49)
Director · Appointed 10 June 2013
British
Born June 1944 (82)
Cass, Holly Rebecca
Director · Appointed 10 June 2013
British
Born January 1980 (46)
Cass, James
Secretary · Appointed 26 March 2013
Director · Appointed 26 March 2013
British
Born June 1970 (56)
Director · Appointed 26 March 2013
British
Born May 1973 (53)
Officer history (2 former)
10 June 2013
Appointed Cass, Chloe Louise as Director
10 June 2013
Appointed Cass, Hilary Raine as Director
10 June 2013
Appointed Cass, Holly Rebecca as Director
26 March 2013
Appointed Cass, James as Secretary
26 March 2013
Appointed Cass, James as Director
26 March 2013
Appointed Cass, Matthew Michael as Director
26 March 2013
Appointed London Law Secretarial Limited as Corporate Secretary
26 March 2013
Resigned London Law Secretarial Limited as Corporate Secretary
26 March 2013
Appointed Cowdry, John Jeremy Arthur as Director
26 March 2013
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cass-Stephens Group Limited This company
Cass-Stephens Insurances Limited Owns 75–100% of shares
Cass Stephens Commercial Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates26 February 2026
13 November 2025Total exemption full accounts31 March 2025
13 May 2025Director's details changed
13 May 2025Change of details for a person with significant control
8 April 2025Director's details changed
Show all recent filings

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