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CASH DIRECT (UK) LIMITED

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

This company is commonly known as Cash Direct (uk) Limited. The company was founded 20 years ago and was given the registration number 04851457. The firm's registered office is in BRADFORD. You can find them at Tong Hall, Tong Village, Bradford, West Yorkshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CASH DIRECT (UK) LIMITED
Company Number:04851457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Tong Hall, Tong Village, Bradford, West Yorkshire, BD4 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Secretary30 July 2003Active
Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Director30 July 2003Active
Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Director30 July 2003Active
Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT

Director20 March 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 July 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mr Martin Waterson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lee Waterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Leigh House, 28-32 St. Paul's Street, Leeds, England, LS1 2JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Change person director company with change date.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-15Capital

Capital name of class of shares.

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Resolution

Resolution.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person secretary company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Address

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

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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