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CASHBY CAPITAL LTD

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

This company is commonly known as Cashby Capital Ltd. The company was founded 4 years ago and was given the registration number 12567680. The firm's registered office is in EPPING. You can find them at 15 Fir Trees, Tidys Lane, Epping, Essex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CASHBY CAPITAL LTD
Company Number:12567680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:15 Fir Trees, Tidys Lane, Epping, Essex, England, CM16 6SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Dunmow, England, CM6 1UU

Director22 April 2020Active

People with Significant Control

Mr Charlie Ashby
Notified on:22 April 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:1-3, High Street, Dunmow, England, CM6 1UU
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 (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
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-16Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

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2020-04-22Incorporation

Incorporation company.

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