Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPITAL CASH SOLUTIONS RETAIL LTD
Company Information for

CAPITAL CASH SOLUTIONS RETAIL LTD

9 BROOKSIDE DRIVE, SALFORD, M7 4NP,
Company Registration Number
08322974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Cash Solutions Retail Ltd
CAPITAL CASH SOLUTIONS RETAIL LTD was founded on 2012-12-07 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Capital Cash Solutions Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CAPITAL CASH SOLUTIONS RETAIL LTD
 
Legal Registered Office
9 BROOKSIDE DRIVE
SALFORD
M7 4NP
Other companies in NW4
 
Filing Information
Company Number 08322974
Company ID Number 08322974
Date formed 2012-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts 
VAT Number /Sales tax ID GB153343626  
Last Datalog update: 2021-03-05 21:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL CASH SOLUTIONS RETAIL LTD
Is this data useful to you?
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.

Company Officers of CAPITAL CASH SOLUTIONS RETAIL LTD

Current Directors
Officer Role Date Appointed
CHAIM GOLDMAN
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LOUIS LEVER
 Director 2013-01-03 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM GOLDMAN LR CONSTRUCTION LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
CHAIM GOLDMAN SEAFORD ROAD LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
CHAIM GOLDMAN CGBL WEMBLEY 2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CHAIM GOLDMAN GROVEWHITE II LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CHAIM GOLDMAN CGBL DG 2 LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CHAIM GOLDMAN CGBL DG LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CHAIM GOLDMAN CGBL MANCHESTER 2 LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHAIM GOLDMAN CGBL MANCHESTER LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
CHAIM GOLDMAN SILVER SPOON SALFORD LIMITED Director 2017-04-03 CURRENT 2017-02-08 Active
CHAIM GOLDMAN CGBL INVESTMENTS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
CHAIM GOLDMAN REGENT HOME PROPERTY LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
CHAIM GOLDMAN CASHIER LTD Director 2014-01-24 CURRENT 2008-07-15 Dissolved 2015-06-30
CHAIM GOLDMAN GROVEWHITE LTD Director 2013-07-29 CURRENT 2013-07-29 Active
CHAIM GOLDMAN WILLGOLD SERVICES LTD Director 2012-10-04 CURRENT 2012-09-07 Dissolved 2014-05-20
CHAIM GOLDMAN CAPITAL CASH SOLUTIONS LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-31DS01Application to strike the company off the register
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-23AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Communications House 290 Moston Lane Manchester M40 9WB
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/15 FROM C/O Paragon Partners Churchill House 137 -139 Brent Street London NW4 4DJ
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOUIS LEVER
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-07CH01Director's details changed for Mr Chaim Goldman on 2014-09-01
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 132 Manchester Road Rochdale Lancashire OL11 4JQ
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-03-06SH0108/12/12 STATEMENT OF CAPITAL GBP 100
2013-01-07AP01DIRECTOR APPOINTED MR BENJAMIN LOUIS LEVER
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL CASH SOLUTIONS RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL CASH SOLUTIONS RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL CASH SOLUTIONS RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-07 £ 68,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CAPITAL CASH SOLUTIONS RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-07 £ 100
Cash Bank In Hand 2012-12-07 £ 29,904
Current Assets 2012-12-07 £ 54,272
Debtors 2012-12-07 £ 517
Fixed Assets 2012-12-07 £ 11,954
Shareholder Funds 2012-12-07 £ 2,494
Stocks Inventory 2012-12-07 £ 23,851
Tangible Fixed Assets 2012-12-07 £ 11,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL CASH SOLUTIONS RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL CASH SOLUTIONS RETAIL LTD
Trademarks
We have not found any records of CAPITAL CASH SOLUTIONS RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL CASH SOLUTIONS RETAIL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAPITAL CASH SOLUTIONS RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL CASH SOLUTIONS RETAIL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL CASH SOLUTIONS RETAIL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL CASH SOLUTIONS RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M7 4NP