CASH CENTRES CORPORATION LIMITED
Company is dissolved
General Information
NAME
CASH CENTRES CORPORATION LIMITED
COMPANY NUMBER
03812121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1999
(25 years and 5 months old)
WEBSITE
MONEYSHOP.TV
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
15th Floor, 6 Bevis Marks
London
EC3A 7BA
3-4 Royal Buildings
Derby
Derbyshire
DE1 1ES
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 |
|---|---|---|
| AURAJOKI EUROPE LIMITED | Active - Accounts Filed | View 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 CORPORATION 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 CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH CENTRES CORPORATION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 16 Past: 65 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 15/04/2022 | New Board Member Sheraz Afzal (925107335) Appointed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Sheraz Afzal (925107335) has left the board |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Marie-Anne Bousaba (929300544) Appointed |
| 24/03/2022 | New Board Member Sheraz Afzal (925107335) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | 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 |
| 04/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 07/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Lorna Biondi (919628861) 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 |
| 11/07/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 14/07/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 12/07/2016 | Scott Cohen (920961596) has left the board |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 06/07/2016 | New Board Member Scott Cohen (920961596) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 22/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 10/07/2015 | Bennett Lawrence Nussbaum (919242935) has left the board |
| 10/07/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary Lorna Biondi (919628861) Appointed |
| 03/04/2015 | Robbie McKenzie (919540199) has left the board |
| 03/03/2015 | Mark Lee Prior (917809876) has left the board |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540199) Appointed |
| 17/12/2014 | Change in Reg. Office |
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