G4S CASH SOLUTIONS (UK) LIMITED

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

This company is commonly known as G4s Cash Solutions (uk) Limited. The company was founded 85 years ago and was given the registration number 00354883. The firm's registered office is in SUTTON. You can find them at Sutton Park House, 15 Carshalton Road, Sutton, Surrey. This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	G4S CASH SOLUTIONS (UK) LIMITED
Company Number	:	00354883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 1939
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB	Secretary	05 May 2021	Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB	Director	02 January 2020	Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB	Director	31 May 2023	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Secretary	21 July 2003	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	10 April 1992	Active
Fifth Floor Southside, Victoria Street, London, England, SW1E 6QT	Secretary	16 July 2013	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Secretary	21 January 2008	Active
Yorke House High Street, Babraham, Cambridge, England, CB2 4AG	Director	18 April 2000	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	16 April 2015	Active
Shortbridge Mill House, Piltdown, Uckfield, TN22 3XA	Director	-	Active
24 Foxholes, Rudgwick, RH12 3DX	Director	01 October 1996	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	18 September 2013	Active
Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ	Director	01 May 1996	Active
21 Manor Road, East Grinstead, RH19 1LP	Director	-	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	18 January 2018	Active
78 Munster Road, Teddington, TW11 9LL	Director	01 March 1993	Active
Coachman's, Marefield Close Battsbridge Road, Marefield, TN22 2HH	Director	14 February 1996	Active
Mayfield House, Wrens Warren Chuck Hatch, Hartfield, TN7 4WW	Director	-	Active
13 Masons Field, Mannings Heath, RH13 6JP	Director	10 September 1996	Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA	Director	02 January 1998	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	20 September 2011	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	09 May 2011	Active
166, Cottenham Road, West Wimbledon, London, SW20 OSX	Director	20 October 2000	Active
47 Ockley Way, Hassocks, BN6 8NF	Director	-	Active
Southside, 105 Victoria Street, London, England, SW1E 6QT	Director	14 February 2008	Active
Wood End, Wilderness Lane Hadlow Down, Uckfield, TN22 4HT	Director	02 August 1999	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	17 February 2015	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	07 March 2013	Active
3 Launceston, Dove Park, Chorleywood, WD3 5NY	Director	01 October 2002	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Director	01 October 2003	Active
Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ	Director	-	Active
Millfield Windmill Lane, East Grinstead, RH19 2DT	Director	10 September 1996	Active
The Granary Downingbury, Maidstone Road Pembury, Tunbridge Wells, TN2 4AD	Director	-	Active
6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB	Director	01 February 2018	Active
Sutton Park House, 15 Carshalton Road, Sutton, SM1 4LD	Director	16 April 2015	Active

People with Significant Control

G4s Uk Holdings Limited
Notified on	:	12 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Southside 105, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Nature of control	:	Ownership of shares 75 to 100 percent

G4s Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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