CASHELL LIMITED

Overview

Company Name	CASHELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04313304
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2001

Summary

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

What is the purpose of CASHELL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CASHELL LIMITED located?

Registered Office Address	C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough England
Undeliverable Registered Office Address	No

What are the latest accounts for CASHELL LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for CASHELL LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with updates	5 pages	CS01

Aug 25, 2023	Change of share class name or designation	1 pages	SH08

Aug 23, 2023	Notification of George William Churchill Cashell as a person with significant control on Aug 21, 2023	2 pages	PSC01

Aug 22, 2023	Termination of appointment of Katherine Cashell as a director on Aug 21, 2023	1 pages	TM01

Aug 22, 2023	Cessation of Katherine Cashell as a person with significant control on Aug 21, 2023	1 pages	PSC07

Aug 08, 2023	Micro company accounts made up to Nov 30, 2022	14 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Jan 14, 2022	Appointment of Mr George William Churchill Cashell as a director on Jan 01, 2022	2 pages	AP01

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 14, 2019	Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on Oct 14, 2019	1 pages	AD01

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 20, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Mar 24, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CASHELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASHELL, Katherine 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Oct 30, 2001		Secretary	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England		British			78829120004
CASHELL, Desmond David 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Oct 30, 2001		Director	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	England	British	1970-6	Director	78829100004
CASHELL, George William Churchill 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Jan 01, 2022		Director	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	England	British	2003-11	Company Director	291400600001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 30, 2001	Oct 30, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
CASHELL, Katherine 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Apr 01, 2006	Aug 21, 2023	Director	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	England	British	1973-11	Director	78829120004
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Oct 30, 2001	Oct 30, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASHELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George William Churchill Cashell 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Aug 21, 2023	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Katherine Cashell 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Apr 06, 2016	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Desmond David Cashell 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	Apr 06, 2016	6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough C/O Mayfield & Co England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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