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CASHLONG SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Cashlong Secretarial Services Limited. The company was founded 20 years ago and was given the registration number 05084642. The firm's registered office is in LONDON. You can find them at Third Floor, 55 Blandford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASHLONG SECRETARIAL SERVICES LIMITED
Company Number:05084642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ninhams Wood, Orpington, BR6 8NJ

Director16 March 2009Active
69 Dudley Road, Southall, UB2 5AS

Secretary01 July 2005Active
107 Cairnfield Avenue, London, NW2 7PH

Secretary25 March 2004Active
32 Chatsworth Place, Mitcham, CR4 4NN

Secretary07 November 2007Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 March 2004Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
153 Bexley Lane, Sidcup, DA14 4JJ

Director25 March 2004Active
6, Ninhams Wood, Orpington, BR6 8NJ

Director05 December 2005Active
Second Floor, 27 Gloucester Place, London, W1U 8HU

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director01 May 2020Active
Second Floor, 27 Gloucester Place, London, W1U 8HU

Director20 July 2018Active
Third Floor, 55 Blandford Street, London, England, W1U 7HW

Director20 July 2018Active
55, Blandford Street, 3rd Floor, London, England, W1U 7HW

Director20 July 2018Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 March 2004Active

People with Significant Control

Miss Louise Ann D'Costa
Notified on:17 September 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aaron Andrew D'Costa
Notified on:17 September 2021
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Cashlong Group Limited
Notified on:15 March 2017
Status:Active
Country of residence:England
Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
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 (7 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Address

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

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2020-04-08Officers

Termination director company with name termination date.

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2020-03-09Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Officers

Termination director company with name termination date.

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2019-03-16Officers

Termination director company with name termination date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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