M T CASHELL & SONS LIMITED

M T CASHELL & SONS LIMITED

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

    Company NameM T CASHELL & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04603321
    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 M T CASHELL & SONS LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M T CASHELL & SONS LIMITED located?

    Registered Office Address
    The Old Bank
    Beaufort Street
    NP8 1AD Crickhowell
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M T CASHELL & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for M T CASHELL & SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for M T CASHELL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD on Oct 05, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Director's details changed for Mr Durwyn Michael Cashell on Aug 01, 2015

    4 pagesCH01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of M T CASHELL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASHELL, Durwyn Michael
    53 High Street
    NP8 1BH Crickhowell
    Powys
    Secretary
    53 High Street
    NP8 1BH Crickhowell
    Powys
    BritishButcher86236830002
    CASHELL, Arran James
    High Street
    NP8 1BH Crickhowell
    53
    Powys
    United Kingdom
    Director
    High Street
    NP8 1BH Crickhowell
    53
    Powys
    United Kingdom
    WalesBritishButcher86236960001
    CASHELL, Durwyn Michael
    53 High Street
    NP8 1BH Crickhowell
    Powys
    Director
    53 High Street
    NP8 1BH Crickhowell
    Powys
    WalesBritishButcher86236830005
    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
    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 M T CASHELL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Durwyn Michael Cashell
    Beaufort Street
    NP8 1AD Crickhowell
    The Old Bank
    Powys
    Wales
    Apr 06, 2016
    Beaufort Street
    NP8 1AD Crickhowell
    The Old Bank
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arran James Cashell
    Beaufort Street
    NP8 1AD Crickhowell
    The Old Bank
    Powys
    Wales
    Apr 06, 2016
    Beaufort Street
    NP8 1AD Crickhowell
    The Old Bank
    Powys
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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