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CASHBACS BUREAU LIMITED

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

This company is commonly known as Cashbacs Bureau Limited. The company was founded 34 years ago and was given the registration number 02420262. The firm's registered office is in WISBECH. You can find them at The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CASHBACS BUREAU LIMITED
Company Number:02420262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Rest, Hockland Road, Tydd St. Giles, Wisbech, United Kingdom, PE13 5LF

Secretary30 October 1998Active
The Boathouse, Business Centre, 1 Harbour Square Nene Parade, Wisbech, England, PE13 3BH

Director13 January 2014Active
Little Shantock Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PQ

Secretary08 August 1995Active
22 Hawfield Gardens, Park Street, St Albans, AL2 2PD

Secretary-Active
Little Shantock Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PQ

Director-Active
40 Campden Hill Gate, London, W8 7QJ

Director01 April 1993Active
22 Hawfield Gardens, Park Street, St Albans, AL2 2PD

Director-Active
22 Hawfield Gardens, Park Street, St Albans, AL2 2PD

Director-Active
12 Linden Square, Harefield, UB9 6TQ

Director-Active

People with Significant Control

Mr Peter John Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Shepherds Rest, Hockland Road, Wisbech, England, PE13 5LF
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 (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
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Termination director company with name termination date.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-01-13Officers

Appoint person director company with name.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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