CASHLONG SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CASHLONG SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05084642 |
| 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 SECRETARIAL SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CASHLONG SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 20 Seymour Mews W1H 6BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASHLONG SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASHLONG SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for CASHLONG SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 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 Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of Aaron Andrew D'costa as a person with significant control on Sep 17, 2021 | 2 pages | PSC01 | ||
Notification of Louise Ann D'costa as a person with significant control on Sep 17, 2021 | 2 pages | PSC01 | ||
Change of details for Cashlong Group Limited as a person with significant control on Mar 16, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reetu Jerath as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jivan Pokharel as a director on Oct 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Imran Shahzad as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Imiaz Ahmed as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jivan Pokharel as a director on May 01, 2020 | 2 pages | AP01 | ||
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on May 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Linjing Wei as a director on Mar 27, 2020 | 1 pages | TM01 | ||
Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on Mar 09, 2020 | 1 pages | AD01 | ||
Who are the officers of CASHLONG SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'COSTA, Aristides Dos Reis Quintad | Director | Ninhams Wood BR6 8NJ Orpington 6 Kent | England | British | 33314420004 | |||||
| MATHEW, Abraham | Secretary | 69 Dudley Road UB2 5AS Southall Middlesex | British | 106394930001 | ||||||
| NAJAM, Ailya | Secretary | 107 Cairnfield Avenue NW2 7PH London | British | 97041600001 | ||||||
| PACHECO, Mary Regina Rashmi | Secretary | 32 Chatsworth Place CR4 4NN Mitcham Surrey | British | 125821050001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| AHMED, Imiaz | Director | 55 Blandford Street W1U 7HW London Third Floor England | England | British | 248862300001 | |||||
| D'COSTA, Aristides Dos Reis Quintao | Director | 153 Bexley Lane DA14 4JJ Sidcup Kent | British | 33314420002 | ||||||
| D'COSTA, Monica Phyllis | Director | Ninhams Wood BR6 8NJ Orpington 6 Kent | United Kingdom | British | 87840780002 | |||||
| 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 | |||||
| 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 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of CASHLONG SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Louise Ann D'Costa | Sep 17, 2021 | Seymour Mews W1H 6BQ London 20 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aaron Andrew D'Costa | Sep 17, 2021 | Seymour Mews W1H 6BQ London 20 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cashlong Group Limited | Mar 15, 2017 | 55 Blandford Street W1U 7HW London Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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