G4S CASH CENTRES (UK) LIMITED

Overview

Company Name	G4S CASH CENTRES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01485104
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S CASH CENTRES (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is G4S CASH CENTRES (UK) LIMITED located?

Registered Office Address	6th Floor, Chancery House St. Nicholas Way SM1 1JB Sutton Surrey England
Undeliverable Registered Office Address	No

What were the previous names of G4S CASH CENTRES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR CASH CENTRES LIMITED	Aug 20, 2001	Aug 20, 2001
KENTSHIELD LIMITED	Mar 13, 1980	Mar 13, 1980

What are the latest accounts for G4S CASH CENTRES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G4S CASH CENTRES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for G4S CASH CENTRES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Termination of appointment of Paulus Ignatius Maria Van Der Knaap as a director on Apr 17, 2026	1 pages	TM01

Apr 17, 2026	Appointment of Mr Mark David Saunders as a director on Apr 17, 2026	2 pages	AP01

Mar 27, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Appointment of Mr Paulus Ignatius Maria Van Der Knaap as a director on Jan 19, 2026	2 pages	AP01

Jan 20, 2026	Registration of charge 014851040019, created on Jan 16, 2026	77 pages	MR01

Jan 20, 2026	Registration of charge 014851040018, created on Jan 16, 2026	83 pages	MR01

Dec 30, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Dec 05, 2025	Termination of appointment of John William Victor Apthorpe as a director on Dec 01, 2025	1 pages	TM01

Aug 11, 2025	Appointment of Ms Laura Mennell as a director on Aug 11, 2025	2 pages	AP01

Aug 11, 2025	Termination of appointment of Christopher Stephen Michael Kipps as a director on Jul 31, 2025	1 pages	TM01

Jun 18, 2025	Registration of charge 014851040017, created on Jun 12, 2025	86 pages	MR01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB	1 pages	AD02

Nov 16, 2024	Satisfaction of charge 014851040005 in full	4 pages	MR04

Oct 15, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Sep 12, 2024	Registration of charge 014851040016, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 014851040015, created on Aug 08, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 014851040014, created on May 22, 2024	86 pages	MR01

Jun 07, 2024	Registration of charge 014851040013, created on May 22, 2024	87 pages	MR01

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Full accounts made up to Dec 31, 2022	43 pages	AA

Feb 23, 2024	Registration of charge 014851040012, created on Feb 16, 2024	86 pages	MR01

Oct 09, 2023	Registration of charge 014851040010, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 014851040011, created on Oct 04, 2023	84 pages	MR01

Jul 14, 2023	Change of details for G4S Uk Holdings Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

View All Filings

Who are the officers of G4S CASH CENTRES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	May 05, 2021		Secretary	St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England				282975400001
MENNELL, Laura Marie St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	Aug 11, 2025		Director	St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	United Kingdom	British	1980-5	339011830001
SAUNDERS, Mark David St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	Apr 17, 2026		Director	St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	England	British	1972-2	331754390001
BOWDEN, Garry Raymond 3 Perryford Drive B91 3XE Solihull West Midlands	Jan 18, 1996	Feb 13, 1998	Secretary	3 Perryford Drive B91 3XE Solihull West Midlands		Australian		46567860001
EDWARDS, Jayne 50 The Campions WD6 5QD Borehamwood Hertfordshire	Feb 13, 1998	May 29, 1998	Secretary	50 The Campions WD6 5QD Borehamwood Hertfordshire		British		52962710001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Oct 24, 2007	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British		149585720001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	May 29, 1998	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
PATEL, Vaishali Jagdish Victoria Street SW1E 6QT London Fifth Floor Southside England	Jul 16, 2013	May 05, 2021	Secretary	Victoria Street SW1E 6QT London Fifth Floor Southside England				180204920001
RYAN, Margaret Ann Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 21, 2008	Jul 16, 2013	Secretary	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey		British		127489630002
WEIR, James 2 Smythe Close CM11 1SF Billericay Essex		Jan 18, 1996	Secretary	2 Smythe Close CM11 1SF Billericay Essex		British		35164560001
ANDERSON, Jeffrey Buchanan Yorke House High Street Babraham CB2 4AG Cambridge Cambridgeshire England	Nov 01, 2002	Oct 31, 2003	Director	Yorke House High Street Babraham CB2 4AG Cambridge Cambridgeshire England		British	1961-6	53522440002
APTHORPE, John William Victor St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	Jan 02, 2020	Dec 01, 2025	Director	St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	England	British	1969-1	266329080001
BALL, Christopher John Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Apr 16, 2015	Dec 31, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1970-2	196960050001
BOWEN, Michael George 19 Shepherds Rise Vernham Dean SP11 0HD Andover Hampshire	Nov 01, 2002	Jul 02, 2004	Director	19 Shepherds Rise Vernham Dean SP11 0HD Andover Hampshire		British	1959-6	86289380001
BROWN, Matthew Charles Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 18, 2013	Apr 16, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1972-2	181465860001
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	May 04, 2001	Apr 26, 2002	Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	26936040002
CAMPBELL, John Michael Joseph Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 18, 2018	Apr 05, 2019	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Northern Ireland	British	1967-12	144618370001
DEDMAN, James Frederick 2 Friendly Terrace Hatfield Heath CM22 7DY Bishops Stortford Hertfordshire		Mar 10, 1994	Director	2 Friendly Terrace Hatfield Heath CM22 7DY Bishops Stortford Hertfordshire		British	1926-6	13867130001
DINSDALE, James Sebastian Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 20, 2011	Mar 07, 2013	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	United Kingdom	British	1966-4	160313500001
DINSDALE, James Sebastian Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	May 09, 2011	Aug 11, 2011	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	United Kingdom	British	1966-4	160313500001
DODD, Roy David Cottenham Road West Wimbledon SW20 OSX London 166	Aug 24, 2001	Nov 01, 2002	Director	Cottenham Road West Wimbledon SW20 OSX London 166	United Kingdom	British	1964-6	149469550001
DODD, Roy David Cottenham Road West Wimbledon SW20 OSX London 166	Jan 20, 1999	Nov 15, 2000	Director	Cottenham Road West Wimbledon SW20 OSX London 166	United Kingdom	British	1964-6	149469550001
DUXFIELD, Julian Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Feb 14, 2008	Aug 03, 2012	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	United Kingdom	British	1962-9	127669110001
EDWARDS, Jayne 50 The Campions WD6 5QD Borehamwood Hertfordshire	Jun 30, 1997	May 29, 1998	Director	50 The Campions WD6 5QD Borehamwood Hertfordshire		British	1957-6	52962710001
ETHERIDGE, Paul Martin 12 Branksome Close KT12 3BE Walton On Thames Surrey	May 29, 1998	Jan 20, 1999	Director	12 Branksome Close KT12 3BE Walton On Thames Surrey		British	1947-1	29283020001
EVANS, Barry John Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Feb 17, 2015	Sep 30, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1962-10	195066330001
FAITHFULL, Duncan Thomas Edward Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Mar 07, 2013	Apr 16, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1971-2	122507790002
FOSTER, Graham Peter 3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire	Aug 15, 2002	Jul 02, 2004	Director	3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire		British	1959-12	84643170001
FOTHERGILL, Ian Malcolm The Rill 6c Castle Road B80 7LS Studley Warwickshire	Feb 03, 1998	Jun 12, 1998	Director	The Rill 6c Castle Road B80 7LS Studley Warwickshire		British	1945-5	52422700001
GARDINER-HILL, Richard Temple 104 St Georges Square Mews SW1V 3RZ London		Jun 25, 1993	Director	104 St Georges Square Mews SW1V 3RZ London		British	1932-3	36434330001
GATESON, Karen Barbara Casteye Barn Haywards Heath Road RH17 6NZ Balcombe West Sussex	Dec 04, 2002	Feb 01, 2004	Director	Casteye Barn Haywards Heath Road RH17 6NZ Balcombe West Sussex	United Kingdom	British	1960-12	86376490001
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jan 02, 2004	Oct 24, 2007	Director	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	United Kingdom	British	1956-8	149585720001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jul 01, 2002	Sep 30, 2002	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	May 04, 2001	Aug 24, 2001	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
HOSSEN, Jodie Louise St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	Feb 01, 2018	Apr 14, 2023	Director	St. Nicholas Way SM1 1JB Sutton 6th Floor, Chancery House Surrey England	England	British	1977-2	207195650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S CASH CENTRES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4S UK Holdings Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	03892780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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