This company is commonly known as Cashperform Limited. The company was founded 21 years ago and was given the registration number 04761635. The firm's registered office is in LUTON. You can find them at 5 Imperial Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CASHPERFORM LIMITED |
|---|---|---|
| Company Number | : | 04761635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2003 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Secretary | 12 May 2003 | Active |
| 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE | Director | 12 May 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 May 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 May 2003 | Active |
| Mrs Glenis Dianne Mardle | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
|
| Mr John Douglas Mardle | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Change person director company with change date. | Download |
| 2014-10-22 | Officers | Change person secretary company with change date. | Download |
| 2014-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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