CASH CENTRES LIMITED
Company is dissolved
General Information
NAME
CASH CENTRES LIMITED
COMPANY NUMBER
02736661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/1992
(32 years and 3 months old)
WEBSITE
THEMONEYSHOP.COM
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
03/08/1992
10/09/1992
CREDITCODE LIMITED
LONDON
EC3A 7BA
140 High Street
Birmingham
West Midlands
B23 6RS
15th Floor 6 Bevis Marks
London
EC3A 7BA
Telephone: 9347468
30-31 Castle Street
Swansea
West Glamorgan
SA1 1HY
8 Longsmith Street
Gloucester
Gloucestershire
GL1 2HH
Admin
15 Mornish Road
Poole
Dorset
BH13 7BY
Qyeensgate House
South Road
St Georges Hill
Weybridge, Surrey
KT13 0NA
Victoria House
5 Becketwell Lane
Derby
Derbyshire
DE1 1JW
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 |
|---|---|---|
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 29/06/2023 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
Credit Risk Overview
Want to learn more about CASH CENTRES 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 CASH CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH CENTRES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 172 Past: 21869 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 214 Past: 41583 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURAJOKI HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View Report |
| AURAJOKI ROMANIA LIMITED | Active - Accounts Filed | View Report |
| CASH CENTRES CORPORATION LIMITED | Company is dissolved | View Report |
| CASH CENTRES LIMITED | Company is dissolved | View Report |
| DMWSL 488 LIMITED | Company is dissolved | View Report |
| NATHAN & CO (BIRMINGHAM) LIMITED | Company is dissolved | View Report |
| BEAULY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| S & R FINANCIAL LIMITED | Company is dissolved | View Report |
| SUTTONS AND ROBERTSONS LIMITED | Company is dissolved | View Report |
| E.A.BARKER LIMITED | Company is dissolved | View Report |
| INSTANT CASH LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 29/06/2023 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 09/02/2023 | Sheraz Afzal (925107335) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 08/04/2022 | Sheraz Afzal (925107335) has left the board |
| 31/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 24/03/2022 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 08/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | Lorna Biondi (919628899) has left the board |
| 16/03/2018 | New Accounts filed |
| 08/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 08/11/2017 | Caroline Debra Walton (915857122) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 19/08/2016 | New Confirmation Statement filed |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 12/07/2016 | Scott Cohen (920962143) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 06/07/2016 | New Board Member Scott Cohen (920962143) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 16/04/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 10/07/2015 | New Accounts filed |
| 03/04/2015 | Robbie McKenzie (919540115) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919628899) Appointed |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540115) Appointed |
| 03/03/2015 | Mark Lee Prior (917844350) has left the board |
| 03/03/2015 | Lorna Biondi (919100435) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 10/11/2014 | Jeffrey Allan Weiss (915130331) has left the board |
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