CASHIER (UK) LIMITED
Company is dissolved
General Information
NAME
CASHIER (UK) LIMITED
COMPANY NUMBER
06764161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
02/12/2008
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 1TN
Telephone: 02085148037
TPS: No
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
Telephone: 85148037
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
Credit Risk Overview
Want to learn more about CASHIER (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 CASHIER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHIER (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 |
|---|---|---|---|---|
|
02/12/2008 - 15/06/2010 (1 years and 6 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 02/12/2008 - 21/11/2012 (3 years and 11 months) Secretary: 02/12/2008 - 21/11/2012 (3 years and 11 months) Born in Oct 1982 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
15/06/2010 - 07/07/2011 (1years) Born in Feb 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 29/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 22/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 07/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919628914) 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 |
| 15/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | Scott Cohen (920961929) has left the board |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 06/07/2016 | New Board Member Scott Cohen (920961929) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | Robbie McKenzie (919487654) has left the board |
| 03/04/2015 | New Company Secretary Lorna Biondi (919628914) Appointed |
| 12/02/2015 | Mark Lee Prior (917809835) has left the board |
| 12/02/2015 | New Company Secretary Robbie McKenzie (919487654) Appointed |
| 11/02/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Kevin Kaye (917809939) Appointed |
| 16/01/2015 | Kevin Kaye (919389697) has left the board |
| 09/01/2015 | New Board Member Kevin Kaye (919389697) Appointed |
| 19/12/2014 | Change in Reg. Office |
| 08/12/2014 | Sanjiv Corepal (913959082) has left the board |
| 01/07/2014 | New Accounts filed |
| 12/02/2014 | Norman Miller (918018531) has left the board |
| 28/01/2014 | New Annual Return filed |
| 02/08/2013 | Ken Schwenke (917015368) has left the board |
| 02/08/2013 | New Board Member Norman Miller (918018531) Appointed |
| 28/06/2013 | New Board Member Sanjiv Corepal (913959082) Appointed |
| 28/06/2013 | Sanjiv Corepal (917901315) has left the board |
| 18/06/2013 | Nicholas Ludovic Green (917199220) has left the board |
| 18/06/2013 | New Board Member Sanjiv Corepal (917901315) Appointed |
| 24/05/2013 | New Board Member Mark Lee Prior (917784548) Appointed |
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