Active
Company Information for CASHFLOWS EUROPE LIMITED
11-12 HANOVER SQUARE, 2ND FLOOR, LONDON, W1S 1JJ,
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Company Registration Number
05428358
Private Limited Company
Active |
Company Name | ||
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CASHFLOWS EUROPE LIMITED | ||
Legal Registered Office | ||
11-12 HANOVER SQUARE 2ND FLOOR LONDON W1S 1JJ Other companies in CB21 | ||
Previous Names | ||
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Company Number | 05428358 | |
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Company ID Number | 05428358 | |
Date formed | 2005-04-19 | |
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 | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB308366206 |
Last Datalog update: | 2024-10-05 18:09:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DAVID BELSHAM |
||
IAN MATTHEW CHARLES GASCOIGNE |
||
JULIAN GRANT BERESFORD LEIGH |
||
LINDSEY VILLON MCMURRAY |
||
CAERWYN GERAINT PROTHERO |
||
ROBERT MARK REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES GREGORY |
Director | ||
IAN SAVAGE |
Director | ||
MICHAEL JAMES PETER ENGLAND |
Director | ||
NEIL ANTHONY GRAHAM |
Director | ||
SHAUN LAVELLE |
Director | ||
PRZEMEK SZLACHTA |
Company Secretary | ||
NEIL ANTHONY GRAHAM |
Director | ||
JOANNE ELAINE OGDEN |
Director | ||
JONATHAN NICHOLAS OGDEN |
Director | ||
MARK JAMES DANBY |
Director | ||
JAMES ANDREW RICHARDSON |
Director | ||
CLIVE GRAEME BRAMLEY |
Company Secretary | ||
JAMES ALEXANDER BRYCE |
Director | ||
GISLI HJALMTYSSON |
Director | ||
PETER ROY TEAGUE |
Director | ||
JOANE ELAINE OGDEN |
Company Secretary | ||
PETER WILLIAM GRANT |
Company Secretary | ||
PETER WILLIAM GRANT |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLENUP LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
SOF PARENT LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-05-12 | |
POLLEN STREET CAPITAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-10-21 | Active | |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PSC3 FUNDING LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
LIQUID FINANCE RECEIVABLES LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
JAM XANDWICH LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
CR7 SERVICES LTD | Director | 2015-05-15 | CURRENT | 2012-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Authoried share capital the company be increased, allotted and issued share to its sole member and leader by the company 28/12/2023</ul> | ||
28/12/23 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054283580005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054283580006 | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Cpc1 Capital Park Fulbourn Cambridge CB21 5XE | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 11-12 Hanover Square 2nd Floor 11-12 Hanover Square London W1S 1JJ England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS HANNAH IRENE FITZSIMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
Appointment of Ms Michelle Ying-Chi Ho as company secretary on 2022-01-27 | ||
AP03 | Appointment of Ms Michelle Ying-Chi Ho as company secretary on 2022-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JO MESLER | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK HASLAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PECK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054283580005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BELSHAM | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE SMITH | |
CH01 | Director's details changed for Mr Martin David Belsham on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JO MESLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARTIN COOPER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BENNETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAERWYN GERAINT PROTHERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK REDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
PSC02 | Notification of Rgb Holding Limited as a person with significant control on 2017-07-03 | |
PSC07 | CESSATION OF CASHFLOWS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GREGORY | |
AP01 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MS LINDSEY MCMURRAY | |
CH01 | Director's details changed for Mr Martin David Belsham on 2017-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PETER ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY GRAHAM | |
SH20 | Statement by Directors | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-07-03 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2017 | |
CAP-SS | Solvency Statement dated 30/06/17 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MY CAERWYN GERAINT PROTHERO | |
AP01 | DIRECTOR APPOINTED MR MARTIN BELSHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GREGORY | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 7260100 | |
AR01 | 24/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAVAGE / 01/01/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRZEMEK SZLACHTA | |
AP01 | DIRECTOR APPOINTED MR IAN SAVAGE | |
RES15 | CHANGE OF NAME 15/10/2015 | |
CERTNM | COMPANY NAME CHANGED VOICE COMMERCE LIMITED CERTIFICATE ISSUED ON 06/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 6350099.5882 | |
AR01 | 24/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CHARLES GASCOIGNE / 01/09/2014 | |
MISC | AUD RES | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 6350099.5882 | |
AR01 | 24/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE OGDEN | |
AP01 | DIRECTOR APPOINTED MR IAN GASCOIGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DANBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 6350099.5882 | |
AP03 | SECRETARY APPOINTED MR PRZEMEK SZLACHTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE BRAMLEY | |
AR01 | 24/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 6350100.00 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 4410100 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 3210100.080000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 2410100 | |
AR01 | 19/04/12 FULL LIST | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 1660100 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM UNIT 3 QUERN HOUSE MILL COURT HINTON WAY GREAT SHELFORD CAMBRIDGE C22 5LD | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DANBY | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 750100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES PETER ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISLI HJALMTYSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SHAUN LAVELLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELAINE OGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS OGDEN / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GISLI HJALMTYSSON / 19/04/2010 | |
SH01 | 24/12/08 STATEMENT OF CAPITAL GBP 90100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED CLIVE GRAEME BRAMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANE OGDEN | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 24/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000/250000 24/07/2009 | |
88(2) | AD 24/07/09 GBP SI 150000@1=150000 GBP IC 100/150100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR PETER ROY TEAGUE | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OGDEN / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANE OGDEN / 01/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 77 LONESOME LANE REIGATE SURREY RH2 7QT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR GISLI HJALMTYSSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT CHARGE | Outstanding | EPF CAPITAL BUSINESS PARK S.A.R.L. | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SONY COMPUTER ENTERTAINMENT UK LIMITED | |
RENT DEPOSIT DEED | Outstanding | SONY COMPUTER ENTERTAINMENT UK LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASHFLOWS EUROPE 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. |