CASHLONG INVESTMENT SERVICES LIMITED
Overview
| Company Name | CASHLONG INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04142649 |
| 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 CASHLONG INVESTMENT SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CASHLONG INVESTMENT SERVICES LIMITED located?
| Registered Office Address | 20 Seymour Mews W1H 6BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASHLONG INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHLONG EXCHANGE LTD | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for CASHLONG INVESTMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CASHLONG INVESTMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CASHLONG INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on Aug 28, 2024 | 1 pages | AD01 | ||
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on Aug 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Louise Ann D'costa as a person with significant control on Oct 16, 2022 | 1 pages | PSC07 | ||
Cessation of Aristides D'costa as a person with significant control on Oct 16, 2022 | 1 pages | PSC07 | ||
Cessation of Aaron Andrew D'costa as a person with significant control on Oct 16, 2022 | 1 pages | PSC07 | ||
Notification of Cashlong Group Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 30, 2021 | 3 pages | AA | ||
Change of details for Mr Aristides D'costa as a person with significant control on Jan 04, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 3 pages | AA | ||
Notification of Louise Ann D'costa as a person with significant control on Sep 17, 2021 | 2 pages | PSC01 | ||
Notification of Aaron Andrew D'costa as a person with significant control on Sep 17, 2021 | 2 pages | PSC01 | ||
Secretary's details changed for Cashlong Secretarial Services Ltd on Mar 16, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Termination of appointment of Imran Shahzad as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jivan Pokharel as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Reetu Jerath as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Who are the officers of CASHLONG INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASHLONG SECRETARIAL SERVICES LTD | Secretary | 55 Blandford Street W1U 7HW London Third Floor England |
| 120682050001 | ||||||||||
| D'COSTA, Aristides Dos Reis Quintad | Director | 6 Ninhams Wood BR6 8NJ Orpington Kent | England | British | 33314420004 | |||||||||
| CARMODY, Gary | Secretary | 9 Homelands KT22 8SU Leatherhead Surrey | British | 54862380001 | ||||||||||
| D'COSTA, Aristides Dos Reis Quintao | Secretary | 153 Bexley Lane DA14 4JJ Sidcup Kent | British | 33314420002 | ||||||||||
| CASHLONG MANAGEMENT LIMITED | Secretary | 5 Portman Mews South W1H 6HU London | 92192670001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AHMED, Imtiaz | Director | Second Floor 27 Gloucester Place W1U 8HU London | England | British | 248853830001 | |||||||||
| D'COSTA, Monica Phyllis | Director | 153 Bexley Lane Sidcup DA14 4JJ Kent | British | 87569390001 | ||||||||||
| DA CRUZ, Jose Bonifacio | Director | Second Floor 27 Gloucester Place W1U 8HU London | England | Portuguese | 173200230002 | |||||||||
| JERATH, Reetu | Director | 55 Blandford Street W1U 7HW London Third Floor England | United Kingdom | British | 248453450001 | |||||||||
| POKHAREL, Jivan | Director | 55 Blandford Street W1U 7HW London Third Floor England | England | British | 269667450001 | |||||||||
| SEEPAUL, Sidharth Sharma | Director | Second Floor 27 Gloucester Place W1U 8HU London | United Kingdom | British | 243152480001 | |||||||||
| SEEPAUL, Sidharth Sharma | Director | 55 Blandford Street W1U 7HW London Third Floor England | United Kingdom | British | 243152480001 | |||||||||
| SEEPAUL, Sidharth Sharma | Director | Second Floor 27 Gloucester Place W1U 8HU London | United Kingdom | British | 243152480001 | |||||||||
| SHAHZAD, Imran | Director | 55 Blandford Street W1U 7HW London Third Floor England | England | British | 224582260001 | |||||||||
| WEI, Linjing | Director | Blandford Street 3rd Floor W1U 7HW London 55 England | England | Chinese | 248852940001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CASHLONG INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cashlong Group Limited | Oct 17, 2022 | Blandford Street Third Floor W1U 7HW London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Andrew D'Costa | Sep 17, 2021 | 55 Blandford Street W1U 7HW London Third Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Louise Ann D'Costa | Sep 17, 2021 | 55 Blandford Street W1U 7HW London Third Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aristides Dos Reis Quintad D'Costa | Jan 01, 2017 | 55 Blandford Street W1U 7HW London Third Floor England | Yes | ||||||||||
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