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Cashya Ltd, LE15 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASHYA LTD

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

This company is commonly known as Cashya Ltd. The company was founded 4 years ago and was given the registration number 12116635. The firm's registered office is in OAKHAM. You can find them at 12 Percy Road, Cottesmore, Oakham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CASHYA LTD
Company Number:12116635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:12 Percy Road, Cottesmore, Oakham, United Kingdom, LE15 7BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom, WR9 8AN

Director26 July 2019Active
12, Percy Road, Cottesmore, Oakham, United Kingdom, LE15 7BB

Director23 July 2019Active

People with Significant Control

Mr Kenneth Joseph Navallo
Notified on:30 December 2019
Status:Active
Date of birth:December 1989
Nationality:Filipino
Country of residence:United Kingdom
Address:Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom, WR9 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Martin Hinds
Notified on:23 July 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:12, Percy Road, Oakham, United Kingdom, LE15 7BB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-17Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Change account reference date company current shortened.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-07-23Incorporation

Incorporation company.

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