CASHFAC PLC
Overview
| Company Name | CASHFAC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03781239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASHFAC PLC?
- Business and domestic software development (62012) / Information and communication
Where is CASHFAC PLC located?
| Registered Office Address | Monument House 18 King William Street EC4N 7BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASHFAC PLC?
| Company Name | From | Until |
|---|---|---|
| CASHFAC LIMITED | Jul 15, 1999 | Jul 15, 1999 |
| LAWGRA (NO.554) LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for CASHFAC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CASHFAC PLC?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for CASHFAC PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||||||||||
Confirmation statement made on Apr 11, 2026 with updates | 12 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||||||
Termination of appointment of David Houghton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of details for Mr Paul William Ormrod as a person with significant control on Feb 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Houghton on Feb 10, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 01, 2024
| 11 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 22, 2024
| 11 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||||||
Termination of appointment of Richard Thomas Cummings as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Antilla Investments Limited as a person with significant control on Jul 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 14 pages | CS01 | ||||||||||||||
Who are the officers of CASHFAC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINALLY, Helena Jane | Secretary | 18 King William Street EC4N 7BP London Monument House England | British | 117059620001 | ||||||
| BLAIR, Andrew Peter | Director | 18 King William Street EC4N 7BP London Monument House England | England | British | 97835950002 | |||||
| JENG, Joseph | Director | 18 King William Street EC4N 7BP London Monument House England | United States | American | 66154490001 | |||||
| ORMROD, Paul William | Director | 18 King William Street EC4N 7BP London Monument House England | England | British | 34577930003 | |||||
| BLAIR, Angela Elizabeth | Secretary | Danes Manor Cottage Danes Gardens SL6 9BF Cookham Berkshire | British | 21286220003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BENDELOW, Edmund Lionel | Director | Links Court La Rue A Don Grouville JE3 9DZ Jersey 17 Jersey | Jersey | British | 66638830004 | |||||
| CUMMINGS, Richard Thomas | Director | Mark Lane EC3R 7QR London 50 | United Kingdom | British | 188019750001 | |||||
| GEE, Frank Stuart | Director | La Renaissance,Bel Respiro La Route Des Petits Champs JE2 4JP St Helier Jersey Channel Islands | Jersey | British | 72605580001 | |||||
| HOUGHTON, David | Director | 18 King William Street EC4N 7BP London Monument House England | Australia | Australian,British | 244014660001 | |||||
| MAYSTONE, Penelope Gillian Louise | Director | 16 Gatton Road RH2 0EX Reigate Surrey | England | British | 67752000004 | |||||
| RICKARDS, John Ayscough | Director | West Stratton House West Stratton SO21 3DR Micheldever Hampshire | British | 18636090001 | ||||||
| SIMON, Mark | Director | Cheapside Farm Sandridgebury Lane, Sandridge AL3 6JF St. Albans Hertfordshire | British | 68849050002 | ||||||
| TERRY, Barnaby Bruce Landen | Director | 14 Ennismore Avenue W4 1SF London | United Kingdom | British | 66972490002 | |||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 | |||||
| WADE, Ian Denis | Director | Wixford Lodge B50 4JT Bidford On Avon Warwickshire | British | 46819670001 | ||||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 |
Who are the persons with significant control of CASHFAC PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Jeng | May 13, 2019 | 18 King William Street EC4N 7BP London Monument House England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Antilla Investments Limited | Apr 06, 2016 | Wickhams Cay 1 Road Town Tortola 24 De Castro Street Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Gee | Apr 06, 2016 | Mark Lane EC3R 7QR London 50 England | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul William Ormrod | Apr 06, 2016 | 18 King William Street EC4N 7BP London Monument House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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