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DRUMCASH LIMITED

DRUMCASH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRUMCASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02910911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRUMCASH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRUMCASH LIMITED located?

    Registered Office Address
    2 Gloucester Gate 2gloucester Gate
    Flat5
    NW1 4HG London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRUMCASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 02, 2026

    What is the status of the latest confirmation statement for DRUMCASH LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for DRUMCASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 02, 2026

    		16 pagesAA

    Previous accounting period extended from Nov 30, 2025 to Feb 28, 2026

    		1 pagesAA01

    Appointment of Mrs Vivienne Barbara Woolf as a secretary on Feb 23, 2026

    		2 pagesAP03

    Termination of appointment of David Woolf as a secretary on Feb 23, 2026

    		1 pagesTM02

    Group of companies' accounts made up to Nov 30, 2024

    		16 pagesAA

    Group of companies' accounts made up to Nov 30, 2023

    		17 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Woolf as a director on Jan 30, 2025

    		1 pagesTM01

    Appointment of Sequent (U.K.) Limited as a director on Jan 30, 2025

    		2 pagesAP02

    Group of companies' accounts made up to Nov 30, 2022

    		14 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 78a Luke Street London EC2A 4PY England to 2 Gloucester Gate 2Gloucester Gate Flat5 London London NW1 4HG on Mar 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Cessation of Gilbert Kellerhals as a person with significant control on May 25, 2022

    		1 pagesPSC07

    Cessation of Marco Jager as a person with significant control on May 25, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		13 pagesAA

    Registered office address changed from 78a Luke Street London EC2A 4PY England to 78a Luke Street London EC2A 4PY on Aug 20, 2021

    		1 pagesAD01

    Registered office address changed from Hides Hill House Hides Hill Lane Beaulieu Brockenhurst Hampshire SO42 7GZ to 78a Luke Street London EC2A 4PY on Aug 06, 2021

    		1 pagesAD01

    Notification of Richard Martin as a person with significant control on Feb 12, 2021

    		2 pagesPSC01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DRUMCASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLF, Vivienne Barbara
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		Secretary
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		346044220001
    WOOLF, Vivienne Barbara
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		Director
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		United KingdomSouth African16270200006
    SEQUENT (U.K.) LIMITED
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number00865402
    		332027900001
    WOOLF, David
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		Secretary
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		British4247000002
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    BAINES, Toby Richard
    14 Addison Grove
    Bedford Park
    W4 1ER London
    		Director
    14 Addison Grove
    Bedford Park
    W4 1ER London
    		United KingdomBritish15944010004
    WOOLF, David
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		Director
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		United KingdomBritish4247000004
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRUMCASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Martin
    King William Street
    EC4N 7AF London
    1king William St
    England
    		Feb 12, 2021
    King William Street
    EC4N 7AF London
    1king William St
    England
    		No
    Nationality: Australian,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Midwinter Capital Limited
    King William Street
    EC4N 7AR London
    1
    England
    		Mar 01, 2019
    King William Street
    EC4N 7AR London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number11574427
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gilbert Kellerhals
    Zollikerstrasse
    8034
    Zurich
    181
    Switzerland
    		Apr 06, 2016
    Zollikerstrasse
    8034
    Zurich
    181
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marco Jager
    Zollikerstrasse181
    8034
    Zurich
    181
    Switzerland
    		Apr 06, 2016
    Zollikerstrasse181
    8034
    Zurich
    181
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rothschild And Co
    Avenue De Messina
    75008 Paris
    23bis
    France
    		Apr 06, 2016
    Avenue De Messina
    75008 Paris
    23bis
    France
    		Yes
    Legal FormPartnership Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredParis Trade And Companies Registry,302519228
    Registration Number302519228
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vivienne Barbara Woolf
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		Apr 06, 2016
    2gloucester Gate
    Flat5
    NW1 4HG London
    2 Gloucester Gate
    London
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0