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CASHELL LIMITED

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

This company is commonly known as Cashell Limited. The company was founded 22 years ago and was given the registration number 04313304. The firm's registered office is in MARKET HARBOROUGH. You can find them at C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CASHELL LIMITED
Company Number:04313304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Secretary30 October 2001Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director30 October 2001Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director01 January 2022Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary30 October 2001Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director01 April 2006Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director30 October 2001Active

People with Significant Control

Mr George William Churchill Cashell
Notified on:21 August 2023
Status:Active
Date of birth:August 2003
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katherine Cashell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Desmond David Cashell
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-25Capital

Capital name of class of shares.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2022-01-14Officers

Appoint person director company with name date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-10-14Address

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

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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