G4S CASH CENTRES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
G4S CASH CENTRES (UK) LIMITED
COMPANY NUMBER
01485104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/03/1980
(44 years and 8 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2001
11/07/2005
SECURICOR CASH CENTRES LIMITED
View all previous names
SURREY
SM1 1JB
Telephone: 02087707000
TPS: No
6th Floor, Chancery House
St. Nicholas Way
Sutton
Surrey SM1 1JB
SM1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G4S UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G4S CASH CENTRES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G4S CASH CENTRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G4S CASH CENTRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S CASH CENTRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/04/1992 - Present (32 years and 7 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Director: 30/06/1993 - Present (31 years and 4 months) Secretary: 09/04/1992 - Present (32 years and 7 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Christopher Stephen Michael Kipps (930965588) Appointed |
| 20/04/2023 | Jodie Louise Hossen (920719565) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary Ridwaan Yousuf Bartlett (928297540) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member John William Victor Apthorpe (926632908) Appointed |
| 22/01/2020 | John William Lennox (919696292) has left the board |
| 02/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | John Michael Joseph Campbell (914461837) has left the board |
| 03/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | John Richard Nelson (912727480) has left the board |
| 06/02/2018 | New Board Member Jodie Louise France (920719565) Appointed |
| 31/01/2018 | William Joseph Hoyne (919685517) has left the board |
| 31/01/2018 | New Board Member John Michael Joseph Campbell (914461837) Appointed |
| 31/01/2018 | Trace Lee Norton (920521684) has left the board |
| 24/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Board Member Trace Lee Norton (920521684) Appointed |
| 19/02/2016 | New Board Member John William Lennox (919696292) Appointed |
| 19/02/2016 | New Board Member Trace Lee Norton (920521684) Appointed |
| 19/02/2016 | New Board Member John William Lennox (919696292) Appointed |
| 13/01/2016 | Christopher John Ball (919696005) has left the board |
| 13/01/2016 | Barry John Evans (919506633) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | William Joseph Hoyne (919685572) has left the board |
| 27/04/2015 | New Board Member William Joseph Hoyne (919685517) Appointed |
| 23/04/2015 | New Board Member John Richard Nelson (912727480) Appointed |
| 23/04/2015 | New Board Member Christopher John Ball (919696005) Appointed |
| 20/04/2015 | New Board Member William Joseph Hoyne (919685572) Appointed |
| 20/04/2015 | Duncan Thomas Edward Faithfull (912250779) has left the board |
| 20/04/2015 | Victoria Avril Woodison (916414992) has left the board |
| 20/04/2015 | Matthew Charles Brown (918146586) has left the board |
| 19/02/2015 | New Board Member Barry John Evans (919506633) Appointed |
| 05/02/2015 | Kevin O'Connor (917666580) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 24/09/2013 | New Board Member Matthew Charles Brown (918146586) Appointed |
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