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DUCHY CASH SYSTEMS LIMITED

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

This company is commonly known as Duchy Cash Systems Limited. The company was founded 17 years ago and was given the registration number 06129314. The firm's registered office is in LOSTWITHIEL. You can find them at 4 Polscoe, , Lostwithiel, Cornwall. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUCHY CASH SYSTEMS LIMITED
Company Number:06129314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Polscoe, Lostwithiel, Cornwall, PL22 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Polscoe, Lostwithiel, PL22 0HS

Secretary31 July 2023Active
4, Polscoe, Lostwithiel, PL22 0HS

Director31 July 2023Active
22 Hillrise, Burbage, Hinckley, LE10 2UA

Director27 February 2007Active
22 Hillrise, Burbage, Hinckley, LE10 2UA

Secretary27 February 2007Active
4, Polscoe, Lostwithiel, United Kingdom, PL22 0HS

Director27 February 2007Active

People with Significant Control

Ms Sarah Batte
Notified on:14 August 2023
Status:Active
Date of birth:November 1983
Nationality:British
Address:4, Polscoe, Lostwithiel, PL22 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Batte
Notified on:01 February 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:4, Polscoe, Lostwithiel, England, PL22 0HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption full.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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