CASHCADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASHCADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASHCADE LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03831781. The accounts status is FULL and accounts are next due on 30/09/2024.
CASHCADE LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03831781. The accounts status is FULL and accounts are next due on 30/09/2024.
CASHCADE LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-11-21 | CURRENT | ||
| MS. CLAIRE LOUISE PAINTING | Dec 1973 | British | Director | 2021-02-04 | CURRENT |
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2022-08-01 | CURRENT |
| NOEL ROWSE | Dec 1971 | British | Director | 2007-09-24 UNTIL 2009-07-22 | RESIGNED |
| SHEILA VIOLET CLEGG | Feb 1952 | British | Secretary | 1999-08-23 UNTIL 2003-08-28 | RESIGNED |
| RICHARD HARRIS | Jun 1974 | Secretary | 2009-07-22 UNTIL 2010-12-10 | RESIGNED | |
| MR JOHN MAYES | Secretary | 2010-12-10 UNTIL 2011-06-30 | RESIGNED | ||
| MARK SEGAL | Secretary | 2005-11-30 UNTIL 2009-07-22 | RESIGNED | ||
| PATRICK JAMES SOUTHON | Dec 1971 | British | Secretary | 2003-09-05 UNTIL 2005-11-30 | RESIGNED |
| MR TOM WATERS | Secretary | 2011-06-30 UNTIL 2013-03-18 | RESIGNED | ||
| MR THOMAS WATERS | Apr 1982 | British | Director | 2013-03-18 UNTIL 2020-12-02 | RESIGNED |
| MS ADELE LOUISE LAWTON | Aug 1978 | British | Director | 2017-02-23 UNTIL 2017-11-28 | RESIGNED |
| PATRICK JAMES SOUTHON | Dec 1971 | British | Director | 1999-12-06 UNTIL 2011-03-22 | RESIGNED |
| MR GOLAN SHAKED | Jul 1971 | Irish | Director | 2012-02-01 UNTIL 2015-11-03 | RESIGNED |
| MR MARK KEVIN SEGAL | Aug 1977 | British | Director | 2012-02-01 UNTIL 2013-04-12 | RESIGNED |
| DYLAN SCHOLSBERG | Jun 1974 | British | Director | 2007-09-24 UNTIL 2008-12-31 | RESIGNED |
| NOEL ROWSE | Dec 1971 | British | Director | 2011-05-10 UNTIL 2012-01-27 | RESIGNED |
| MR PETER FORBES MICHAEL REYNOLDS | May 1966 | British | Director | 2009-07-22 UNTIL 2012-02-01 | RESIGNED |
| MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2000-03-22 UNTIL 2002-08-13 | RESIGNED |
| MR MARK STEVEN FLATT | Oct 1983 | British | Director | 2015-11-03 UNTIL 2018-07-13 | RESIGNED |
| MR DAVID ALEN LANG | Sep 1969 | British | Director | 2009-07-22 UNTIL 2012-02-01 | RESIGNED |
| MR ROBERT ANDREW JONES | Jan 1970 | British | Director | 2019-10-01 UNTIL 2022-03-28 | RESIGNED |
| MR ROBERT GRANT HOSKIN | Apr 1971 | British | Director | 2018-07-26 UNTIL 2021-02-04 | RESIGNED |
| GARRET JUDE DOYLE | Oct 1964 | Irish | Director | 2006-02-20 UNTIL 2009-07-22 | RESIGNED |
| SIMON MARK COLLINS | Sep 1971 | British | Director | 1999-12-06 UNTIL 2009-07-22 | RESIGNED |
| JONATHAN OLIVER MARSHALL CLEGG | Oct 1959 | British | Director | 1999-08-23 UNTIL 2003-08-21 | RESIGNED |
| MICHAEL ANTONY CHRISTOPHER BUCKLEY | Apr 1946 | British | Director | 2000-03-02 UNTIL 2009-07-22 | RESIGNED |
| MR. PARASKEVAS ANATOLITIS | Oct 1978 | Greek | Director | 2021-02-04 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Entain Marketing (Uk) Limited | 2016-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |