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CASHOX LTD

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

This company is commonly known as Cashox Ltd. The company was founded 4 years ago and was given the registration number 12138842. The firm's registered office is in BACUP. You can find them at Flat 1, 22a Yorkshire Street, Bacup, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CASHOX LTD
Company Number:12138842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1, 22a Yorkshire Street, Bacup, England, OL13 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 22a Yorkshire Street, Bacup, England, OL13 9AE

Director01 December 2019Active
332, Cranbook Road, Ilford, United Kingdom, IG2 6EP

Secretary01 September 2019Active
Flat 1, 22a Yorkshire Street, Bacup, England, OL13 9AE

Director01 September 2019Active
332, Cranbook Road, Ilford, United Kingdom, IG2 6EP

Director05 August 2019Active

People with Significant Control

Paul Andrew Leslie
Notified on:01 December 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:14f, Cemetery Road, Forest Gate, England, E7 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Olivia Deleon Tovar
Notified on:05 August 2019
Status:Active
Date of birth:April 1968
Nationality:American
Country of residence:England
Address:Flat 1, 22a Yorkshire Street, Bacup, England, OL13 9AE
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
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-20Address

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

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination secretary company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Address

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

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2019-11-11Address

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

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2019-09-01Officers

Termination director company with name termination date.

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2019-09-01Officers

Appoint person director company with name date.

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2019-09-01Officers

Appoint person secretary company with name date.

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2019-08-05Incorporation

Incorporation company.

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