Ltd Facts The UK company register, as filed

Register entry · No. 08462460

CASS-STEPHENS GROUP LIMITED

Active Private Limited Company Incorporated 26 Mar 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINDSOR HOUSE, 200 BARNWOOD FIELDS, BARNETT WAY, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL4 3RT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASS-STEPHENS GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Michael Cass Insurance Broker Director 26 Mar 2013 — May 1973 British · England
James Cass Insurance Broker Director 26 Mar 2013 — June 1970 British · England
Holly Rebecca Cass Commercial Account Handler Director 10 Jun 2013 — January 1980 British · England
Hilary Raine Cass Director Director 10 Jun 2013 — June 1944 British · England
Chloe Louise Cass Director Director 10 Jun 2013 — January 1977 British · United Kingdom
James Cass Secretary 26 Mar 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Michael Cass Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1973 British · England
Mr James Cass Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1970 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASS-STEPHENS GROUP LIMITED still trading?

The register shows CASS-STEPHENS GROUP LIMITED as active.

What does CASS-STEPHENS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CASS-STEPHENS GROUP LIMITED set up?

It was incorporated on 26 March 2013.

When are CASS-STEPHENS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CASS-STEPHENS GROUP LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs CASS-STEPHENS GROUP LIMITED?

CASS-STEPHENS GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House