CASHEW NEWCO LIMITED
Overview
| Company Name | CASHEW NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13199879 |
| 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 CASHEW NEWCO LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASHEW NEWCO LIMITED located?
| Registered Office Address | Building 3 Croxley Park WD18 8YG Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASHEW NEWCO 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 CASHEW NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for CASHEW NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 131998790002, created on Jun 18, 2025 | 25 pages | MR01 | ||
Registration of charge 131998790003, created on Jun 18, 2025 | 22 pages | MR01 | ||
**Part of the property or undertaking has been released from charge ** 131998790001 | 1 pages | MR05 | ||
Termination of appointment of Damian Sankar Guha as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr George Idicula as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kumaraguruparan Govindasamy as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Hall as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Pike as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Damian Sankar Guha as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of CASHEW NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVINDASAMY, Kumaraguruparan | Director | WD18 8YG Watford Building 3 Croxley Park Hertfordshire England | England | Singaporean | 298029320001 | |||||
| IDICULA, George, Dr | Director | Kenrick Way B71 4EA West Bromwich Vibrant Brands East End House West Midlands England | England | British | 334961530001 | |||||
| GUHA, Damian Sankar | Director | WD18 8YG Watford Building 3 Croxley Park Hertfordshire England | England | British | 253961780003 | |||||
| HALL, Michael Edward | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 307306580001 | |||||
| HUDSON, Jeremy Stuart | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 196269410001 | |||||
| PARMAR, Umesh Purshottam | Director | Croxley Park WD18 8YG Hertfordshire Building 3 United Kingdom | United Kingdom | British | 213720230001 | |||||
| PIKE, Nicholas John | Director | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | England | British | 290766640001 | |||||
| SAMANI, Rohit | Director | Croxley Park WD18 8YG Hertfordshire Building 3 United Kingdom | England | British | 241120760001 |
Who are the persons with significant control of CASHEW NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vibrant Foods Limited | Feb 15, 2021 | Croxley Park WD18 8YG Watford Building 3 Hertfordshire England | No | ||||||||||
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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