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CARCASHPOINT LIMITED

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CARCASHPOINT LIMITED

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Key Data

Status

Active

Company No.

07345897

Incorporation date

13/08/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pitt House, 120 Baker Street, London W1U 6TUCopy
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Latest events (Record since 13/08/2010)
dot icon16/04/2026
Resolutions
View PDF (3 pages)
dot icon16/04/2026
Memorandum and Articles of Association
View PDF (28 pages)
dot icon16/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon21/08/2025
Change of details for Mr Nicholas Martin Kremer as a person with significant control on 2025-08-21
View PDF (2 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon13/12/2024
Registration of charge 073458970006, created on 2024-12-11
View PDF (15 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-12 with updates
View PDF (5 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon23/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/04/2024
Cessation of Paul Hilburn as a person with significant control on 2024-02-16
View PDF (1 pages)
dot icon20/12/2023
Registration of charge 073458970005, created on 2023-12-07
View PDF (15 pages)
dot icon31/08/2023
Satisfaction of charge 073458970002 in full
View PDF (4 pages)
dot icon31/08/2023
Satisfaction of charge 073458970004 in full
View PDF (4 pages)
dot icon31/08/2023
Satisfaction of charge 073458970003 in full
View PDF (4 pages)
dot icon31/08/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-12 with updates
View PDF (4 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon21/08/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon11/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon09/06/2020
Accounts for a small company made up to 2019-08-31
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon18/01/2019
Accounts for a small company made up to 2018-08-31
View PDF (12 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-13 with no updates
View PDF (3 pages)
dot icon05/06/2018
Accounts for a small company made up to 2017-08-31
View PDF (19 pages)
dot icon22/12/2017
Termination of appointment of Paul Hilburn as a director on 2017-12-08
View PDF (1 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-13 with updates
View PDF (4 pages)
dot icon08/05/2017
Full accounts made up to 2016-08-31
View PDF (14 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-13 with updates
View PDF (7 pages)
dot icon25/05/2016
Accounts for a small company made up to 2015-08-31
View PDF (5 pages)
dot icon30/04/2016
Registration of charge 073458970004, created on 2016-04-13
View PDF (31 pages)
dot icon29/04/2016
Registration of charge 073458970003, created on 2016-04-13
View PDF (30 pages)
dot icon15/10/2015
Annual return made up to 2015-08-13 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Registered office address changed from 120 Pitt House 120 Baker Street London W1U 6TU England to Pitt House 120 Baker Street London W1U 6TU on 2015-09-21
View PDF (1 pages)
dot icon21/09/2015
Registered office address changed from Park House 26 North End Road London NW11 7PT to Pitt House 120 Baker Street London W1U 6TU on 2015-09-21
View PDF (1 pages)
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-04-17
View PDF (4 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon08/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Sub-division of shares on 2014-05-08
View PDF (5 pages)
dot icon14/05/2014
Change of share class name or designation
View PDF (2 pages)
dot icon14/05/2014
Resolutions
View PDF (41 pages)
dot icon16/01/2014
Registration of charge 073458970002
View PDF (47 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon23/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon30/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon09/11/2011
Registered office address changed from Suite 3B Lyttelton House 2 Lyttelton Road London N2 0EF England on 2011-11-09
View PDF (1 pages)
dot icon09/11/2011
Director's details changed for Mr Paul Hilburn on 2011-08-13
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-08-13 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Appointment of Mr Paul Hilburn as a director
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Paul Hilburn as a director
View PDF (1 pages)
dot icon27/09/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (3 pages)
dot icon27/09/2010
Appointment of Mr Sidney Ohnona as a director
View PDF (2 pages)
dot icon08/09/2010
Registered office address changed from Suit 3B Lytteleon House Lyttelton Road Lyttelton Road London N2 0EF United Kingdom on 2010-09-08
View PDF (1 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-09-07
View PDF (3 pages)
dot icon07/09/2010
Termination of appointment of Paul Hilburn as a secretary
View PDF (1 pages)
dot icon07/09/2010
Appointment of Mr Nicholas Martin Kramer as a secretary
View PDF (1 pages)
dot icon07/09/2010
Appointment of Mr Nicholas Martin Kramer as a director
View PDF (2 pages)
dot icon13/08/2010
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.58M
-
0.00
1.30M
-
2022
15
705.37K
-
0.00
1.05M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ohnona, Sidney
Director
27/09/2010 - Present
-
Kramer, Nicholas Martin
Director
07/09/2010 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARCASHPOINT LIMITED

CARCASHPOINT LIMITED is an(a) Active company incorporated on 13/08/2010 with the registered office located at Pitt House, 120 Baker Street, London W1U 6TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARCASHPOINT LIMITED?

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CARCASHPOINT LIMITED is currently Active. It was registered on 13/08/2010 .

Where is CARCASHPOINT LIMITED located?

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CARCASHPOINT LIMITED is registered at Pitt House, 120 Baker Street, London W1U 6TU.

What does CARCASHPOINT LIMITED do?

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CARCASHPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARCASHPOINT LIMITED?

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The latest filing was on 16/04/2026: Resolutions.