CB

CASCADE BIOCHEM LIMITED

Dissolved

Company number 02327661

London · Incorporated 12 December 1988

5th Floor 25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

40-42 Hatton Garden London EC1N 8EE · until 26 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
18 October 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DM
DUNWOODIE, Martin Christopher
Director
10 January 2024
FJ
FOX, Joseph Thomas
Director
30 November 2023
BV
BARLOW, Victoria
Secretary
20 November 2019
BL
BRUCE-WATT, Linda
Secretary · Resigned
16 April 2020
HK
HAYZEN-SMITH, Karen Veronica
Director · Resigned
28 February 2020
TJ
TASKER, Julian Charles Edward
Director · Resigned
20 November 2019
HA
HOLFORD, Andrew
Director · Resigned
21 August 2018
JD
JONES, Dennis Gareth
Director · Resigned
1 July 2014
MR
MACLEOD, Robert James
Director · Resigned
28 June 2010
FS
FARRANT, Simon
Director · Resigned
1 July 2009
RS
ROBINSON, Steven Paul
Director · Resigned
1 July 2009
FS
FARRANT, Simon
Secretary · Resigned
17 October 2002
MD
MORGAN, David William
Director · Resigned
17 October 2002
SF
SHEFFY, Forrest, Dr
Director · Resigned
17 October 2002
SJ
SHELDRICK, John Nicholas
Director · Resigned
17 October 2002
TC
THICKITT, Christopher Philip
Director · Resigned
13 January 2000
CJ
CALDWELL, Joseph, Dr
Director · Resigned
23 November 1998
BJ
BURKE, John Vernon
Director · Resigned
29 January 1997
CC
CALLEN, Christopher Paul
Director · Resigned
29 January 1997
CD
CLISSOLD, Diana Kerry
Secretary · Resigned
—
CD
CLISSOLD, Derek Wyndham
Director · Resigned
—

Persons with significant control

PS
Johnson Matthey Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2024 View
Gazette Notice Voluntary
Gazette
9 July 2024 View
Dissolution Application Strike Off Company
Dissolution
1 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Legacy
Capital
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Auditors Resignation Company
Auditors
26 November 2013 View
Miscellaneous
Miscellaneous
11 November 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Annual Return Company With Made Up Date
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
25 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
7 March 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
11 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Resolution
Resolution
1 November 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
4 November 2004 View
Resolution
Resolution
18 August 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Capital
2 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Mortgage
12 October 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Capital
27 July 2002 View
Accounts With Accounts Type Group
Accounts
23 July 2002 View
Accounts With Accounts Type Group
Accounts
15 June 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Address
3 May 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Mortgage
4 October 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Annual Return
4 November 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Resolution
Resolution
21 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Capital
25 February 1997 View
Resolution
Resolution
24 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Resolution
Resolution
6 February 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
28 October 1996 View
Auditors Resignation Company
Auditors
26 June 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1995 View
Legacy
Capital
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
9 June 1992 View
Resolution
Resolution
5 January 1992 View
Legacy
Capital
5 January 1992 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Resolution
Resolution
3 July 1991 View
Resolution
Resolution
24 February 1991 View
Memorandum Articles
Incorporation
22 February 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Annual Return
12 November 1990 View
Legacy
Address
5 February 1990 View
Legacy
Address
17 May 1989 View
Legacy
Capital
22 February 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Address
21 February 1989 View
Legacy
Accounts
21 February 1989 View
Incorporation Company
Incorporation
12 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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