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CASHLONG DEVELOPMENTS LIMITED

CASHLONG DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCASHLONG DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09852601
    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 CASHLONG DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASHLONG DEVELOPMENTS LIMITED located?

    Registered Office Address
    20 Seymour Mews
    W1H 6BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASHLONG DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASHLONG DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for CASHLONG DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Aristides D'costa as a person with significant control on Dec 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Notification of Aristides D'costa as a person with significant control on Sep 17, 2021

    		2 pagesPSC01

    Change of details for Cashlong Group Limited as a person with significant control on Mar 16, 2021

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Reetu Jerath as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Jivan Pokharel as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Sidharth Sharma Seepaul as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Imtiaz Ahmed as a director on Sep 30, 2020

    		1 pagesTM01

    Termination of appointment of Imran Shahzad as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Mr Jivan Pokharel as a director on May 01, 2020

    		2 pagesAP01

    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 pagesAD01

    Termination of appointment of Linjing Wei as a director on Mar 27, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CASHLONG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'COSTA, Aristides Dos Reis Quintad
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    		Director
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    		EnglandBritish33314420004
    AHMED, Imtiaz
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Director
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		EnglandBritish248853830001
    DA CRUZ, Jose Bonifacio
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    United Kingdom
    		Director
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    United Kingdom
    		EnglandPortuguese173200230002
    JERATH, Reetu
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Director
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		United KingdomBritish248453450001
    POKHAREL, Jivan
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Director
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		EnglandBritish269667450001
    SEEPAUL, Sidharth Sharma
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Director
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		United KingdomBritish243152480001
    SHAHZAD, Imran
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Director
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		EnglandBritish224582260001
    WEI, Linjing
    Blandford Street
    3rd Floor
    W1U 7HW London
    55
    England
    		Director
    Blandford Street
    3rd Floor
    W1U 7HW London
    55
    England
    		EnglandChinese248852940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASHLONG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aristides D'Costa
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    		Sep 17, 2021
    Seymour Mews
    W1H 6BQ London
    20
    United Kingdom
    		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.
    Cashlong Group Limited
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    England
    		Apr 06, 2016
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number02588992
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Aristides Dos Reis Quintad D'Costa
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    United Kingdom
    		Apr 06, 2016
    Gloucester Place
    Second Floor
    W1U 8HU London
    27
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cashlong Group Limited
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Apr 06, 2016
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number02588992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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