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CASHFAC PLC - Monument House, 18 King William Street, London, EC4N 7BP, United Kingdom
Company Information
- Company registration number
- 03781239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monument House
- 18 King William Street
- London
- EC4N 7BP
- England Monument House, 18 King William Street, London, EC4N 7BP, England UK
Management
- Managing Directors
- HOUGHTON, David
- JENG, Joseph
- ORMROD, Paul William
- BLAIR, Andrew Peter
- Company secretaries
- MCINALLY, Helena Jane
Company Details
- Type of Business
- plc
- Incorporated
- 1999-06-02
- Age Of Company 1999-06-02 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Paul William Ormrod
- Mr Frank Gee
- -
- Antilla Investments Limited
- Mr Joseph Jeng
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASHFAC LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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CASHFAC PLC Company Description
- CASHFAC PLC is a plc registered in United Kingdom with the Company reg no 03781239. Its current trading status is "live". It was registered 1999-06-02. It was previously called CASHFAC LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-02.It can be contacted at Monument House .
Get CASHFAC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cashfac Plc - Monument House, 18 King William Street, London, EC4N 7BP, United Kingdom
- 1999-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-03-13) - AA
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resolution (2024-04-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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confirmation-statement-with-updates (2023-04-11) - CS01
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confirmation-statement-with-updates (2023-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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accounts-with-accounts-type-group (2023-02-22) - AA
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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cessation-of-a-person-with-significant-control (2022-07-06) - PSC07
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confirmation-statement-with-updates (2022-03-24) - CS01
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capital-allotment-shares (2022-03-24) - SH01
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capital-allotment-shares (2022-03-10) - SH01
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confirmation-statement-with-updates (2022-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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memorandum-articles (2021-03-26) - MA
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resolution (2021-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-group (2021-12-31) - AA
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accounts-with-accounts-type-group (2021-01-13) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-22) - CH01
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change-person-secretary-company-with-change-date (2020-01-22) - CH03
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second-filing-capital-allotment-shares (2020-01-25) - RP04SH01
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confirmation-statement-with-updates (2020-08-11) - CS01
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confirmation-statement-with-updates (2020-01-22) - CS01
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notification-of-a-person-with-significant-control (2020-01-09) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-27) - AA
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capital-allotment-shares (2019-01-16) - SH01
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capital-allotment-shares (2019-04-03) - SH01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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resolution (2019-05-21) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-17) - SH01
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accounts-with-accounts-type-group (2018-12-27) - AA
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capital-allotment-shares (2018-04-30) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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resolution (2018-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-updates (2018-01-15) - CS01
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
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capital-allotment-shares (2017-08-01) - SH01
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accounts-with-accounts-type-group (2017-12-28) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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capital-allotment-shares (2016-03-29) - SH01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-group (2015-01-14) - AA
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auditors-resignation-company (2015-06-30) - AUD
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auditors-resignation-company (2015-07-06) - AUD
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-group (2014-02-11) - AA
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capital-allotment-shares (2013-06-05) - SH01
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accounts-with-accounts-type-group (2013-01-08) - AA
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change-person-director-company-with-change-date (2013-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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capital-allotment-shares (2013-11-27) - SH01
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termination-director-company-with-name (2013-07-30) - TM01
keyboard_arrow_right 2012
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resolution (2012-04-04) - RESOLUTIONS
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auditors-report (2012-06-21) - AUDR
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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accounts-with-accounts-type-group (2012-01-06) - AA
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legacy (2012-05-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-05-31) - SH19
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reregistration-private-to-public-company (2012-06-21) - RR01
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resolution (2012-06-21) - RESOLUTIONS
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re-registration-memorandum-articles (2012-06-21) - MAR
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certificate-re-registration-private-to-public-limited-company (2012-06-21) - CERT5
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auditors-statement (2012-06-21) - AUDS
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accounts-balance-sheet (2012-06-21) - BS
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capital-allotment-shares (2012-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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capital-allotment-shares (2012-09-06) - SH01
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resolution (2012-05-31) - RESOLUTIONS
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legacy (2012-05-31) - CAP-SS
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accounts-with-accounts-type-group (2011-01-07) - AA
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capital-allotment-shares (2011-09-22) - SH01
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resolution (2011-04-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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capital-allotment-shares (2011-06-16) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-group (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-06) - AA
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legacy (2009-04-27) - 288a
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legacy (2009-06-04) - 88(2)
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-group (2008-01-24) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-06-02) - 88(2)
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legacy (2008-02-12) - 288b
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-group (2007-01-16) - AA
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-08) - 363a
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legacy (2006-04-03) - 288c
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accounts-with-accounts-type-group (2006-02-27) - AA
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legacy (2006-11-28) - 288c
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legacy (2006-11-23) - 288a
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legacy (2006-11-22) - 288b
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legacy (2005-02-01) - 288c
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accounts-with-accounts-type-group (2005-01-18) - AA
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legacy (2004-03-29) - 288c
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accounts-with-accounts-type-group (2004-04-20) - AA
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legacy (2004-03-13) - 288a
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legacy (2004-03-29) - 288b
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legacy (2004-11-25) - 288a
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legacy (2004-10-12) - 88(2)R
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-group (2003-04-13) - AA
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legacy (2003-02-25) - 88(2)R
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legacy (2003-06-07) - 363s
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legacy (2003-09-12) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-17) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-08-12) - 88(2)R
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statement-of-affairs (2002-06-02) - SA
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resolution (2002-08-07) - RESOLUTIONS
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memorandum-articles (2002-08-07) - MEM/ARTS
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legacy (2002-08-14) - 122
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legacy (2002-06-02) - 88(2)R
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auditors-resignation-company (2001-04-30) - AUD
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legacy (2001-03-22) - 288b
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-06-13) - 363s
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accounts-with-accounts-type-group (2001-07-18) - AA
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legacy (2001-09-10) - 123
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auditors-resignation-company (2001-07-18) - AUD
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legacy (2001-09-20) - 288a
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legacy (2001-10-25) - 88(2)R
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memorandum-articles (2001-09-10) - MEM/ARTS
keyboard_arrow_right 2000
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-06-20) - 363s
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legacy (2000-03-13) - 288b
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legacy (2000-03-13) - 288a
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accounts-with-accounts-type-full-group (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288b
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legacy (1999-07-06) - 288a
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incorporation-company (1999-06-02) - NEWINC
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resolution (1999-08-04) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-14) - CERTNM
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legacy (1999-07-23) - 288a
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legacy (1999-08-04) - 123
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legacy (1999-08-04) - 88(2)R
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legacy (1999-08-20) - 288a
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legacy (1999-09-20) - 225
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legacy (1999-09-20) - 288a
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legacy (1999-07-06) - 287