Active
Company Information for G4S CASH CENTRES (UK) LIMITED
6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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G4S CASH CENTRES (UK) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB Other companies in SM1 | ||
Previous Names | ||
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Company Number | 01485104 | |
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Company ID Number | 01485104 | |
Date formed | 1980-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
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JOHN MICHAEL JOSEPH CAMPBELL |
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JODIE LOUISE FRANCE |
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JOHN WILLIAM LENNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOSEPH HOYNE |
Director | ||
CHRISTOPHER JOHN BALL |
Director | ||
BARRY JOHN EVANS |
Director | ||
MATTHEW CHARLES BROWN |
Director | ||
DUNCAN THOMAS EDWARD FAITHFULL |
Director | ||
DECLAN CHRISTOPHER HUNT |
Director | ||
MARGARET ANN RYAN |
Company Secretary | ||
JAMES SEBASTIAN DINSDALE |
Director | ||
JULIAN DUXFIELD |
Director | ||
JAMES SEBASTIAN DINSDALE |
Director | ||
DAVID GLYN HUGHES |
Director | ||
LEONARD KEITH GATESON |
Company Secretary | ||
LEONARD KEITH GATESON |
Director | ||
MICHAEL GEORGE BOWEN |
Director | ||
GRAHAM PETER FOSTER |
Director | ||
KAREN BARBARA GATESON |
Director | ||
JEFFREY BUCHANAN ANDERSON |
Director | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
ROY DAVID DODD |
Director | ||
NIGEL EDWARD GRIFFITHS |
Director | ||
NICHOLAS PETER BUCKLES |
Director | ||
NIGEL EDWARD GRIFFITHS |
Director | ||
ROY DAVID DODD |
Director | ||
PAUL MARTIN ETHERIDGE |
Director | ||
IAN MALCOLM FOTHERGILL |
Director | ||
JAYNE EDWARDS |
Company Secretary | ||
JAYNE EDWARDS |
Director | ||
GARRY RAYMOND BOWDEN |
Company Secretary | ||
JAMES WEIR |
Company Secretary | ||
JAMES FREDERICK DEDMAN |
Director | ||
RICHARD TEMPLE GARDINER-HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S BULLION SOLUTIONS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2011-11-25 | Active | |
G4S CASH SOLUTIONS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1939-07-10 | Active | |
C2 ENERGY LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED | Director | 2018-03-14 | CURRENT | 2008-09-23 | Active | |
G4S BULLION SOLUTIONS (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2011-11-25 | Active | |
G4S CASH SOLUTIONS (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1939-07-10 | Active | |
IBI INTERNATIONAL LOGISTICS LIMITED | Director | 2016-04-11 | CURRENT | 1979-02-01 | Active | |
SHIREMOOR INTERNATIONAL ENGINEERING LTD | Director | 2016-10-04 | CURRENT | 1999-07-08 | Dissolved 2017-11-14 | |
G4S CASH SOLUTIONS (UK) LIMITED | Director | 2016-01-14 | CURRENT | 1939-07-10 | Active | |
G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED | Director | 2015-04-15 | CURRENT | 2008-09-23 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014851040005 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040014 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014851040011 | ||
Change of details for G4S Uk Holdings Limited as a person with significant control on 2023-07-03 | ||
DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MICHAEL KIPPS | ||
APPOINTMENT TERMINATED, DIRECTOR JODIE LOUISE HOSSEN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Director's details changed for Mrs Jodie Louise France on 2023-02-24 | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 014851040009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014851040009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014851040008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014851040005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Southside 105 Victoria Street London SW1E 6QT United Kingdom to 46 Gillingham Street London SW1V 1HU | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM VICTOR APTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LENNOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JOSEPH CAMPBELL | |
RES01 | ADOPT ARTICLES 01/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JODIE LOUISE FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD NELSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JOSEPH CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HOYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACE LEE NORTON | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TRACE LEE NORTON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EVANS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD NELSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD NELSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH HOYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOODISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FAITHFULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET RYAN | |
AP03 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RYAN | |
AP03 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN THOMAS EDWARD FAITHFULL | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL WINDSOR | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA AVRIL WOODISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUXFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR | |
AR01 | 31/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHINGLER | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINSDALE | |
AP01 | DIRECTOR APPOINTED MR JAMES SEBASTIAN DINSDALE | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET | |
AR01 | 31/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR DECLAN CHRISTOPHER HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SHINGLER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUXFIELD / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SHINGLER / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RYAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ANDREW RUSSELL PRENTICE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEIGHTON NISBET / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN WOODLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET RYAN / 13/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LEONARD GATESON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT BY WAY OF SECURITY OF THE SUPPLIER'S INTEREST IN THE MONEY INSURANCE | Outstanding | CLYDESDALE BANK PLC | |
DEED OF ASSIGNMENT BY WAY OF SECURITY OF THE COMPANY'S INTEREST IN THE MONEY INSURANCE | Outstanding | ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S CASH CENTRES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S CASH CENTRES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |