Company NameCAS Bookkeeping Services Limited
DirectorDerek Thomson Forrester
Company StatusActive
Company Number12458080
CategoryPrivate Limited Company
Incorporation Date12 February 2020(4 years, 2 months ago)
Previous NamePentangle Party Store Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Derek Thomson Forrester
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Pyecroft Close
Great Sankey
Warrington
WA5 3PN
Director NameMrs Rebecca Lawton
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2020(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address14 Pyecroft Close
Great Sankey
Warrington
WA5 3PN

Location

Registered Address14 Pyecroft Close
Great Sankey
Warrington
WA5 3PN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey North and Whittle Hall
Built Up AreaWarrington

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

31 October 2023Unaudited abridged accounts made up to 28 February 2023 (6 pages)
18 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
21 November 2022Unaudited abridged accounts made up to 28 February 2022 (6 pages)
14 April 2022Confirmation statement made on 11 February 2022 with updates (3 pages)
11 February 2022Cessation of Rebecca Lawton as a person with significant control on 1 February 2022 (1 page)
17 November 2021Company name changed pentangle party store LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
(3 pages)
15 November 2021Notification of Derek Thomson Forrester as a person with significant control on 15 November 2021 (2 pages)
15 November 2021Registered office address changed from 2 Prescott Street Warrington Cheshire WA4 1JB United Kingdom to 14 Pyecroft Close Great Sankey Warrington WA5 3PN on 15 November 2021 (1 page)
15 November 2021Appointment of Mr Derek Thomson Forrester as a director on 15 November 2021 (2 pages)
15 November 2021Termination of appointment of Rebecca Lawton as a director on 15 November 2021 (1 page)
4 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 August 2021Compulsory strike-off action has been discontinued (1 page)
9 August 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
12 February 2020Incorporation
Statement of capital on 2020-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)