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CASHE LIMITED

CASHE LIMITED

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

    • Overview

    Company NameCASHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11028873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASHE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CASHE LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for CASHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Registered office address changed from 10 Kensington Hall Gardens Beaumont Avenue London W14 9LS United Kingdom to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on Jul 13, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Jwa Registrars Limited as a secretary on Jul 15, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Termination of appointment of Jasper Benjamin Van Lienden as a director on Jan 18, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Jasper Benjamin Van Lienden as a director on Jun 22, 2018

    		2 pagesAP01

    Appointment of Mr Raymond Douglas Hansen-Luke as a director on Jun 22, 2018

    		2 pagesAP01

    Appointment of Mr Andrew Gordon Bird as a director on Jun 22, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 24, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Jwa Registrars Limited as a secretary on Jul 12, 2018

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Andrew Gordon
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		Director
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		EnglandBritish139230450002
    HANSEN-LUKE, Raymond Douglas
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		Director
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		EnglandBritish228717170001
    THOMAS, Huw
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		Director
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		United KingdomWelsh211484650002
    JWA REGISTRARS LIMITED
    W1D 6LP London
    Shaftesbury Mansions 52 Shaftesbury Avenue
    United Kingdom
    		Secretary
    W1D 6LP London
    Shaftesbury Mansions 52 Shaftesbury Avenue
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06613718
    		132268780002
    VAN LIENDEN, Jasper Benjamin
    Beaumont Avenue
    W14 9LS London
    10 Kensington Hall Gardens
    United Kingdom
    		Director
    Beaumont Avenue
    W14 9LS London
    10 Kensington Hall Gardens
    United Kingdom
    		NetherlandsDutch252271190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASHE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Thomas
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		Oct 24, 2017
    2 Effingham Road
    RH2 7JN Reigate
    Chart House
    Surrey
    England
    		No
    Nationality: Welsh
    Country of Residence: United Kingdom
    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.
    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