Register entry · No. 11206301
D CASS RAIL LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Nov 2025 (345 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 27 Feb 2026 (256 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 28 Feb 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Feb 2018 (8 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 THIRD AVENUE, GILLINGHAM, ENGLAND, ME7 2HE
As filed with Companies House. -
Nature of business
- 42120 Construction of railways and underground railways
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Accounts
- Next due
- 30 Nov 2025 · OVERDUE
- Last made up to
- 28 Feb 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Feb 2026 · OVERDUE
- Last made up to
- 13 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- D CASS RAIL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2024 | not published | not published | — | £1 | 1 |
| 28 Feb 2023 | £69,183 | £10,157 | — | £1 | 1 |
| 28 Feb 2022 | not published | not published | — | £1 | 1 |
| 28 Feb 2021 | not published | not published | — | £1 | 1 |
| 28 Feb 2020 | not published | not published | — | £1 | 1 |
| 28 Feb 2019 | £32,414 | £2,995 | — | £1 | — |
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 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Danny Cass Railway Engineer | Director | 14 Feb 2018 | — | January 1990 | British · United Kingdom |
| Sante-Marie Truter | Secretary | 5 Apr 2021 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Danny Cass | Ownership of shares 75 to 100 percent | 14 Feb 2018 | — | January 1990 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is D CASS RAIL LTD still trading?
The register shows D CASS RAIL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does D CASS RAIL LTD do?
It files the industry code 42120 (Construction of railways and underground railways).
When was D CASS RAIL LTD set up?
It was incorporated on 14 February 2018.
When are D CASS RAIL LTD's accounts due?
They were due on 30 November 2025 and are overdue. The last accounts were made up to 28 February 2024.
When is D CASS RAIL LTD's next confirmation statement due?
It was due on 27 February 2026 and is overdue.
Who runs D CASS RAIL LTD?
D CASS RAIL LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House