PLANET CASH LOANS LIMITED

PLANET CASH LOANS LIMITED

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

    Company NamePLANET CASH LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04576999
    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 PLANET CASH LOANS LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is PLANET CASH LOANS LIMITED located?

    Registered Office Address
    34 Nordham
    North Cave
    HU15 2LT Brough
    E Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET CASH LOANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PLANET CASH LOANS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for PLANET CASH LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Lucy Jane Gorman as a director on Oct 15, 2015

    1 pagesTM01

    Termination of appointment of Rosie May Gorman as a director on Oct 15, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of PLANET CASH LOANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORMAN, Linda Jane
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    Secretary
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    British103815350002
    GORMAN, Barry
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    Director
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    United KingdomBritish103815420002
    GORMAN, Linda Jane
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    Director
    34 Nordham
    HU15 2LT North Cave
    East Yorkshire
    United KingdomBritish103815350002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LANDA, Charles Barry
    9 Holmdene Avenue
    Mill Hill
    NW7 2LY London
    Secretary
    9 Holmdene Avenue
    Mill Hill
    NW7 2LY London
    British16311050004
    GORMAN, Lucy Jane
    Nordham
    North Cave
    HU15 2LT Brough
    34
    North Humberside
    England
    Director
    Nordham
    North Cave
    HU15 2LT Brough
    34
    North Humberside
    England
    EnglandBritish184574270001
    GORMAN, Rosie May
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    Director
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    EnglandUk184463520001
    LANDA, Laura Susan
    9 Holmdene Avenue
    Mill Hill
    NW7 2LY London
    Director
    9 Holmdene Avenue
    Mill Hill
    NW7 2LY London
    United KingdomBritish85567750001
    PETCH, Philip Straker
    24 Dornoch Drive
    HU8 8JL Hull
    East Yorkshire
    Director
    24 Dornoch Drive
    HU8 8JL Hull
    East Yorkshire
    British84600490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of PLANET CASH LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Gorman
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    Apr 06, 2016
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    No
    Nationality: United Kingdom
    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.
    Mrs Linda Jane Gorman
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    Apr 06, 2016
    Nordham
    North Cave
    HU15 2LT Brough
    34
    E Yorkshire
    No
    Nationality: United Kingdom
    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.

    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