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Company Information for

CASHCONVERT LTD.

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
11240301
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cashconvert Ltd.
CASHCONVERT LTD. was founded on 2018-03-07 and has its registered office in Wakefield. The organisation's status is listed as "Active". Cashconvert Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASHCONVERT LTD.
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
 
Filing Information
Company Number 11240301
Company ID Number 11240301
Date formed 2018-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/04/2019
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:48:21
Primary Source:Companies House
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Companies with same name CASHCONVERT LTD.
The following companies were found which have the same name as CASHCONVERT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASHCONVERT, INC. 2931 S PONTE VEDRA BLVD PONTE VEDRA BEACH FL 32082 Inactive Company formed on the 1994-08-02

Company Officers of CASHCONVERT LTD.

Current Directors
Officer Role Date Appointed
SL24 LTD.
 Company Secretary 2018-03-07
JOCHEN FRANZ MATTHIAS HUELS
 Director 2018-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOCHEN FRANZ MATTHIAS HUELS PROTEX DYNAX LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS WHO AM I LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS ATLAS.CAP.INV. LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS PACSTER CAPITAL LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS MOLLER CONSULT LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS GLOBAL INVEST GROUP LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
JOCHEN FRANZ MATTHIAS HUELS SENIORA HOLDING LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
JOCHEN FRANZ MATTHIAS HUELS HIDDEN CHAMPION Director 2018-03-07 CURRENT 2018-03-07 Active
JOCHEN FRANZ MATTHIAS HUELS PLUS TECHNIK DEUTSCHLAND LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS MMATI LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS GLOBAL COFFEE FOOD & DRINKS LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS MONEYBALL LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS GREEN DIGITAL VISION LTD. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS WOLMINGTON VENTURES LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
JOCHEN FRANZ MATTHIAS HUELS SAGITTARIUS HOLDING Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS WMT GLOBAL INVEST LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FREE FINANCE INC. Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS MONEDERO HOLDING LTD Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA228 KST LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA223 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active
JOCHEN FRANZ MATTHIAS HUELS KEA229 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active
JOCHEN FRANZ MATTHIAS HUELS KEA225 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA229 KST LTD. Director 2018-02-08 CURRENT 2018-02-08 Active
JOCHEN FRANZ MATTHIAS HUELS KEA224 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA226 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active
JOCHEN FRANZ MATTHIAS HUELS KEA223 KST LTD. Director 2018-02-08 CURRENT 2018-02-08 Active
JOCHEN FRANZ MATTHIAS HUELS KEA228 PHG LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA224 KST LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA230 KST LTD. Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA225 KST LTD. Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA226 KST LTD. Director 2018-02-07 CURRENT 2018-02-07 Active
JOCHEN FRANZ MATTHIAS HUELS KEA230 PHG LTD. Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA220 KST LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA219 KST LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA216 PHG LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA216 KST LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA211 KST LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA219 PHG LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA211 PHG LTD. Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA210 PHG LTD. Director 2017-11-16 CURRENT 2017-11-16 Active
JOCHEN FRANZ MATTHIAS HUELS KEA207 KST LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA203 PHG LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA205 PHG LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA207 PHG LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA205 KST LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA206 PHG LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA203 KST LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA210 KST LTD. Director 2017-11-16 CURRENT 2017-11-16 Active
JOCHEN FRANZ MATTHIAS HUELS KEA206 KST LTD. Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FUTURE1 GERMANY LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FSC FZE Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS DIGITAL ENGAGEMENT SERVICES LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS DIRL STIFTUNG LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS LANKES LTD. Director 2017-09-20 CURRENT 2017-09-20 Active
JOCHEN FRANZ MATTHIAS HUELS TEXYS WATERJET SYSTEMS LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS BRADFORD & PARTNER LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FISCHER IMMOBILIEN LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS NEA442 H LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FLEXCOMMUNICATION LTD Director 2017-09-20 CURRENT 2017-09-20 Active
JOCHEN FRANZ MATTHIAS HUELS NIILOLOUD GMBH Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS POOL V LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS DOORWAY X LTD. Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS INTERNATIONAL FINANCE MANAGEMENT HOLDING Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS CONCEPT 2030 LTD. Director 2017-09-05 CURRENT 2017-09-05 Active
JOCHEN FRANZ MATTHIAS HUELS CAIZUS LTD. Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS TWS MANAGEMENT LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS SLAVIK MANAGEMENT LTD. Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS VALNOFLEX (EUROPE) LTD. Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS WEMANS ADVISORY SERVICES LTD. Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS BMS HOLDING AG Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS CONNECTIV CONSULTING Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS BLACKTRAIL CORP. Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS NO NOMBRE Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS IIMEX GROUP LTD Director 2017-06-30 CURRENT 2017-06-30 Active
JOCHEN FRANZ MATTHIAS HUELS LIFE MATTERS LTD. Director 2017-06-30 CURRENT 2017-06-30 Active
JOCHEN FRANZ MATTHIAS HUELS HOLD & ING LTD. Director 2017-06-30 CURRENT 2017-06-30 Active
JOCHEN FRANZ MATTHIAS HUELS ISY SOLUTIONS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS FAIRTRAIN LTD. Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS CLASSIC SCHEME LTD. Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS CHILL & GROOVE LTD. Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS LUXGAD LTD Director 2017-06-30 CURRENT 2017-06-30 Active
JOCHEN FRANZ MATTHIAS HUELS KEA188 PHG LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA189 KST LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA187 KST LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA189 PHG LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA188 KST LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA187 PHG LTD. Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA174 KST LTD. Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA178 PHG LTD. Director 2017-02-23 CURRENT 2017-02-23 Dissolved 2018-07-31
JOCHEN FRANZ MATTHIAS HUELS KEA174 PHG LTD. Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA164 KST LTD. Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-06-26
JOCHEN FRANZ MATTHIAS HUELS KEA161 KST LTD. Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-06-26
JOCHEN FRANZ MATTHIAS HUELS KEA164 PHG LTD. Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-06-26
JOCHEN FRANZ MATTHIAS HUELS KEA161 PHG LTD. Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-06-26
JOCHEN FRANZ MATTHIAS HUELS BOAST SALES LTD. Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS CONCLUSION LTD. Director 2016-11-09 CURRENT 2016-11-09 Active
JOCHEN FRANZ MATTHIAS HUELS FUGGER LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS PEACE24 LTD. Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA160 KST LTD. Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA160 PHG LTD. Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS KEA142 KST LTD. Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
JOCHEN FRANZ MATTHIAS HUELS KEA142 PHG LTD. Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2018-01-09
JOCHEN FRANZ MATTHIAS HUELS KEA150 KST LTD. Director 2016-07-29 CURRENT 2016-07-29 Active
JOCHEN FRANZ MATTHIAS HUELS KEA150 PHG LTD. Director 2016-07-29 CURRENT 2016-07-29 Active
JOCHEN FRANZ MATTHIAS HUELS ZNL DEUTSCHLAND LTD. Director 2016-03-02 CURRENT 2016-03-02 Active - Proposal to Strike off
JOCHEN FRANZ MATTHIAS HUELS NEA368 UK LTD. Director 2015-04-29 CURRENT 2014-03-13 Dissolved 2015-10-27
JOCHEN FRANZ MATTHIAS HUELS NEA387 KOMMANDIT LTD. Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-03-28
JOCHEN FRANZ MATTHIAS HUELS NEA385 KOMMANDIT LTD Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-03-28
JOCHEN FRANZ MATTHIAS HUELS KEA58 PHG LTD. Director 2014-09-11 CURRENT 2014-09-11 Active
JOCHEN FRANZ MATTHIAS HUELS KEA58 KST LTD. Director 2014-09-11 CURRENT 2014-09-11 Active
JOCHEN FRANZ MATTHIAS HUELS NEA362 UK LTD. Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
JOCHEN FRANZ MATTHIAS HUELS NEA364 UK LTD. Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
JOCHEN FRANZ MATTHIAS HUELS NEA357 UK LTD. Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-07-07
JOCHEN FRANZ MATTHIAS HUELS NEA341 UK LTD. Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-02-24
JOCHEN FRANZ MATTHIAS HUELS NEA344 UK LTD. Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-02-24
JOCHEN FRANZ MATTHIAS HUELS NEA339 KOMMANDIT LTD. Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-02-03
JOCHEN FRANZ MATTHIAS HUELS NEA340 KOMMANDIT LTD. Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-02-03
JOCHEN FRANZ MATTHIAS HUELS GTS MARKETING GMBH Director 2013-03-15 CURRENT 2012-11-13 Dissolved 2014-06-24
JOCHEN FRANZ MATTHIAS HUELS OCTAGOS GMBH Director 2012-11-22 CURRENT 2012-08-29 Dissolved 2013-09-03
JOCHEN FRANZ MATTHIAS HUELS NEA264 UK LTD. Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-09
JOCHEN FRANZ MATTHIAS HUELS NEA263 UK LTD. Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-09-09

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
2023-05-17Compulsory strike-off action has been discontinued
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2021-05-27RT01Administrative restoration application
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20AP01DIRECTOR APPOINTED MR HARTMUT KOESTEL
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN FRANZ MATTHIAS HUELS
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTMUT KOESTEL
2019-09-20PSC07CESSATION OF JOCHEN HUELS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06PSC04Change of details for Mr Jochen Huels as a person with significant control on 2019-03-06
2019-03-06CH01Director's details changed for Mr. Jochen Franz Matthias Huels on 2019-03-06
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2018-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CASHCONVERT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASHCONVERT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASHCONVERT 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-03-31

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 CASHCONVERT LTD.

Intangible Assets
Patents
We have not found any records of CASHCONVERT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASHCONVERT LTD.
Trademarks
We have not found any records of CASHCONVERT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASHCONVERT 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 (74990 - Non-trading company) as CASHCONVERT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CASHCONVERT 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 CASHCONVERT 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 CASHCONVERT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF1 5PF