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CASHEL LIMITED

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

This company is commonly known as Cashel Limited. The company was founded 23 years ago and was given the registration number 04194099. The firm's registered office is in KNOTTINGLEY. You can find them at Headlands Lane, West Yorkshire, Knottingley, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:CASHEL LIMITED
Company Number:04194099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Headlands Lane, West Yorkshire, Knottingley, WF11 0HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Secretary19 August 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director19 July 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director21 February 2013Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 July 2021Active
13 Cowper Drive, Rathmines, Dublin 6, Ireland,

Secretary18 February 2003Active
College Close, Ballytruckle Green, Ballytruckle Road, Ireland,

Secretary04 April 2001Active
Headlands Lane, West Yorkshire, Knottingley, England, WF11 0HP

Secretary21 February 2013Active
13, Cowper Drive, Rathmines, Dublin 6, Ireland,

Director02 July 2010Active
39 Carysfort Downes, Blackrock, Ireland, IRISH

Director04 April 2001Active
Headlands Lane, West Yorkshire, Knottingley, WF11 0HP

Director11 November 2016Active
Headlands Lane, West Yorkshire, Knottingley, England, WF11 0HP

Director21 February 2013Active
52 Avenue Victor Hugo, 75116, Paris, France,

Director04 April 2001Active
48, Rectory Street, Epworth, Uk, DN9 1HS

Director01 July 2010Active
Part Level 1 (East), 10 Portman Square, London, England, W1H 6AZ

Director30 April 2007Active

People with Significant Control

Ardagh Glass Packaging Holdings Sarl
Notified on:30 March 2021
Status:Active
Country of residence:Luxembourg
Address:56 Rue Charles Martel, 56 Rue Charles Martel, Luxembourg, Luxembourg, L-2134
Nature of control:
  • Ownership of shares 75 to 100 percent
Ardagh Group S.A.
Notified on:15 March 2017
Status:Active
Country of residence:Luxembourg
Address:56, Rue Charles Martel, Luxembourg L-2134, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ardagh Packaging Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Ardagh House, South County Business Park, Leopardstown, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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