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CASH CALC LTD

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

This company is commonly known as Cash Calc Ltd. The company was founded 10 years ago and was given the registration number 08909219. The firm's registered office is in NEWPORT. You can find them at 12 Waterside Court, Albany Street, Newport, Gwent. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CASH CALC LTD
Company Number:08909219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:12 Waterside Court, Albany Street, Newport, Gwent, Wales, NP20 5NT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Director12 May 2021Active
3rd Floor, Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Director11 March 2022Active
The Sain, Royal Oak Hill, Christchurch, Newport, United Kingdom, NP18 1JF

Secretary24 February 2014Active
The Sain, Royal Oak Hill, Christchurch, Newport, United Kingdom, NP18 1JF

Director24 February 2014Active
The Sain, Royal Oak Hill, Christchurch, Newport, United Kingdom, NP18 1JF

Director24 February 2014Active
Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN

Director12 May 2021Active

People with Significant Control

Tulip Bidco Limited
Notified on:21 July 2021
Status:Active
Country of residence:England
Address:2/F Golden House, 30 Great Pulteney Street, London, England, W1F 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymonde Timothy Clive Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Welsh
Country of residence:United Kingdom
Address:2/F Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-03-11Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-04Address

Change registered office address company with date old address new address.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-08Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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