CASH MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CASH MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
09069081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
http://www.cmsanalytics.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP19 4SL
Telephone: 01925412904
TPS: No
Leeway House
Leeway Industrial Estate
Newport
Gwent
NP19 4SL
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 MANAGEMENT SOLUTIONS LLC | N/A | N/A |
| CASH MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASH MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2014 - Present (10 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEP III LLC | N/A | N/A |
| CASH MANAGEMENT SOLUTIONS LLC | N/A | N/A |
| CASH MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Nicholas James Bell (928154084) Appointed |
| 02/04/2021 | New Board Member Paul Thomas Baker (926231836) Appointed |
| 29/03/2021 | Jon Andrew Victor Sopher (905872036) has left the board |
| 16/02/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | Jon Andrew Victor Sopher (924863218) has left the board |
| 31/07/2019 | New Board Member Jon Andrew Victor Sopher (905872036) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Jon Andrew Victor Sopher (924863218) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
| 30/10/2014 | New Company Secretary Gareth Robert James Davies (919214369) Appointed |
| 29/10/2014 | Change in Reg. Office |
| 24/07/2014 | New Board Member Michael Laconti (918937060) Appointed |
| 24/07/2014 | Michael Laconti (918822384) has left the board |
| 10/07/2014 | New Board Member Donald Hawks Iii (918919813) Appointed |
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