CARCASHPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carcashpoint Limited. The company was founded 13 years ago and was given the registration number 07345897. The firm's registered office is in LONDON. You can find them at Pitt House, 120 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARCASHPOINT LIMITED
Company Number	:	07345897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2010
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Pitt House, 120 Baker Street, London, W1U 6TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pitt House, 120 Baker Street, London, England, W1U 6TU	Secretary	07 September 2010	Active
Pitt House, 120 Baker Street, London, England, W1U 6TU	Director	07 September 2010	Active
Pitt House, 120 Baker Street, London, England, W1U 6TU	Director	27 September 2010	Active
Suit 3b Lytteleon House, Lyttelton Road, Lyttelton Road, London, United Kingdom, N2 0EF	Secretary	13 August 2010	Active
Suite 3b, Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF	Director	13 August 2010	Active
Suite 3b Lyttelton House, 2 Lyttelton Road, London, England, N2 0EF	Director	13 August 2010	Active

People with Significant Control

Mr Nicholas Martin Kremer
Notified on	:	13 August 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Address	:	Pitt House, 120 Baker Street, London, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Sidney Ohnona
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	Pitt House, 120 Baker Street, London, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Hilburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	Pitt House, 120 Baker Street, London, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-31	Mortgage	Mortgage satisfy charge full.	Download
2023-08-31	Mortgage	Mortgage satisfy charge full.	Download
2023-08-31	Mortgage	Mortgage satisfy charge full.	Download
2023-08-31	Mortgage	Mortgage satisfy charge full.	Download
2023-08-22	Confirmation statement	Confirmation statement with updates.	Download
2023-02-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-11	Gazette	Gazette filings brought up to date.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-09	Accounts	Accounts with accounts type small.	Download
2019-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-18	Accounts	Accounts with accounts type small.	Download
2018-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-05	Accounts	Accounts with accounts type small.	Download
2017-12-22	Officers	Termination director company with name termination date.	Download
2017-08-14	Confirmation statement	Confirmation statement with updates.	Download
2017-05-08	Accounts	Accounts with accounts type full.	Download
2016-08-15	Confirmation statement	Confirmation statement with updates.	Download
2016-05-25	Accounts	Accounts with accounts type small.	Download
2016-04-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download