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Cascades Shopping Centre Nominee No. 1 Limited

Cascades Shopping Centre Nominee No. 1 Limited is a dormant company incorporated on 22 December 2005 with the registered office located in London, City of London. Cascades Shopping Centre Nominee No. 1 Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05661175
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Cascades Shopping Centre General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Alexander Luker Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
John David Chilman Resigned
4 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Jul 2024
Mr John David Chilman Appointed
1 Year 7 Months Ago on 2 Feb 2024
Stuart Blackett Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 26 Jul 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 7 Feb 2024
Appointment of Mr John David Chilman as a director on 2 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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