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CASH MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Cash Management Solutions Limited. The company was founded 10 years ago and was given the registration number 09069081. The firm's registered office is in NEWPORT. You can find them at Leeway House, Leeway Industrial Estate, Newport, Gwent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASH MANAGEMENT SOLUTIONS LIMITED
Company Number:09069081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leeway House, Leeway Industrial Estate, Newport, Gwent, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Secretary03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director03 June 2014Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director07 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Director03 June 2014Active
Leeway House, Leeway Industrial Estate, Newport, Wales, NP19 4SL

Secretary24 October 2014Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director18 July 2018Active

People with Significant Control

Mr Donald Louis Hawks Iii
Notified on:20 April 2021
Status:Active
Date of birth:January 1975
Nationality:American
Country of residence:United States
Address:80, Danvers Lane, New Canaan, United States, 06840
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Thomas Dell'Aquila
Notified on:20 April 2021
Status:Active
Date of birth:August 1976
Nationality:American
Country of residence:United States
Address:74, Kelley Green, New Canaan, United States, 06840
Nature of control:
  • Voting rights 25 to 50 percent
Mr Raymond Francis Weldon
Notified on:20 April 2021
Status:Active
Date of birth:April 1959
Nationality:American
Country of residence:United States
Address:705, Commonwealth Drive, Moorestown, United States, 08057
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Nichol Irwin Iii
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:American
Country of residence:United States
Address:201 Tresser Boulevard, C/O The Brookside Group, Stamford, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan David Sackler
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:American
Country of residence:United States
Address:C/O Norton Rose Fulbright Us Llp, C/O Norton Rose Fulbright Us Llp, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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