CASS THERMAL SUPPLIES LIMITED

CASS THERMAL SUPPLIES LIMITED is an active private limited company, incorporated on 6 June 2005. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Long Lane, Maidenhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CASS THERMAL SUPPLIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 8 LOWER MOUNT FARM LONG LANE
Address Line 2	COOKHAM
Post Town	MAIDENHEAD
County	BERKSHIRE
Country	ENGLAND
Postcode	SL6 9EE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

CASS THERMAL SUPPLIES LIMITED

Directors

(The company's officers)

MRS BARBARA SUSAN CASS

(~63 year old British national)

UNIT 8 LOWER MOUNT FARM LONG LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9EE, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/06/2005

SHAUN CASS

(~59 year old British national)

UNIT 8 LOWER MOUNT FARM LONG LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9EE, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 11/07/2005

MR ROBERT RAYMOND JUDE SALDANHA

(~73 year old British national)

1 CROFTERS ROAD, NORTHWOOD, MIDDLESEX, HA6 3EB

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 06/06/2005

Shareholders

(Persons of Significant Control)

Mrs Barbara Susan Cass

(~63 year old British national)

Unit 8 Lower Mount Farm, Long Lane, Cookham, Maidenhead, Berkshire, SL6 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Shaun David Cass

(~59 year old British national)

Unit 8, Long Lane, Cookham, Maidenhead, SL6 9EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELAIT LIMITED

MR ROBERT RAYMOND JUDE SALDANHA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)