CASH CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

02736661

Incorporation date

03/08/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

20/06/2023

Final Gazette dissolved via voluntary strike-off

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04/04/2023

First Gazette notice for voluntary strike-off

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27/03/2023

Application to strike the company off the register

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

12/04/2022

Full accounts made up to 2021-06-30

View PDF (14 pages)

08/04/2022

Statement of capital on 2022-04-08

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08/04/2022

Solvency Statement dated 07/04/22

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08/04/2022

Statement by Directors

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08/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Termination of appointment of Sheraz Afzal as a director on 2022-04-06

View PDF (1 pages)

29/03/2022

Appointment of Ms Marie-Anne Bousaba as a director on 2022-03-29

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

12/11/2020

Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on 2020-11-12

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with no updates

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07/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

07/10/2019

Termination of appointment of Alpesh Kumar Patel as a director on 2019-10-07

View PDF (1 pages)

07/10/2019

Appointment of Mr Sheraz Afzal as a director on 2019-10-07

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

22/03/2019

Appointment of Mr Alpesh Kumar Patel as a director on 2019-03-22

View PDF (2 pages)

22/03/2019

Termination of appointment of Kevin Richard Kaye as a director on 2019-03-22

View PDF (1 pages)

05/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

03/12/2018

Termination of appointment of Tony Deakin as a director on 2018-12-01

View PDF (1 pages)

12/09/2018

Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2018-09-12

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

10/05/2018

Termination of appointment of Lorna Biondi as a secretary on 2018-04-30

View PDF (1 pages)

13/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

06/03/2018

Termination of appointment of Scott Aaron Cohen as a director on 2018-02-27

View PDF (1 pages)

06/03/2018

Appointment of Mr Tony Deakin as a director on 2018-02-27

View PDF (2 pages)

06/11/2017

Termination of appointment of Caroline Debra Walton as a director on 2017-10-30

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

25/11/2016

Auditor's resignation

View PDF (1 pages)

16/09/2016

Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2016-09-16

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

08/07/2016

Termination of appointment of Eric George Erickson as a director on 2016-07-08

View PDF (1 pages)

04/07/2016

Appointment of Mr Scott Cohen as a director on 2016-06-27

View PDF (2 pages)

20/06/2016

Termination of appointment of Mark Lee Prior as a director on 2016-06-20

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

22/01/2016

Auditor's resignation

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

08/07/2015

Termination of appointment of Bennett Lawrence Nussbaum as a director on 2015-06-30

View PDF (1 pages)

17/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

27/03/2015

Appointment of Mrs Lorna Biondi as a secretary on 2015-03-26

View PDF (2 pages)

27/03/2015

Termination of appointment of Robbie Mckenzie as a secretary on 2015-03-26

View PDF (1 pages)

27/02/2015

Appointment of Mr Robbie Mckenzie as a secretary on 2015-01-29

View PDF (2 pages)

27/02/2015

Termination of appointment of Lorna Biondi as a secretary on 2015-01-29

View PDF (1 pages)

27/02/2015

Termination of appointment of Mark Lee Prior as a secretary on 2015-01-29

View PDF (1 pages)

07/01/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

15/12/2014

Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2014-12-15

View PDF (1 pages)

04/12/2014

Termination of appointment of Sanjiv Corepal as a director on 2014-11-14

View PDF (1 pages)

06/11/2014

Termination of appointment of Jeffrey Allan Weiss as a director on 2014-09-12

View PDF (1 pages)

06/11/2014

Appointment of Bennett Nussbaum as a director on 2014-08-10

View PDF (2 pages)

06/11/2014

Termination of appointment of Randy Underwood as a director on 2014-08-10

View PDF (1 pages)

07/10/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

16/09/2014

Appointment of Lorna Biondi as a secretary on 2014-09-16

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (8 pages)

18/08/2014

Director's details changed for Mr Randy Underwood on 2014-07-04

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Jeffrey Allan Weiss on 2014-07-04

View PDF (2 pages)

09/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

22/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (6 pages)

22/05/2013

Appointment of Director Eric George Erickson as a director

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22/05/2013

Appointment of Mark Lee Prior as a director

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21/05/2013

Appointment of Kevin Kaye as a director

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21/05/2013

Appointment of Mark Lee Prior as a secretary

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21/05/2013

Termination of appointment of Caroline Walton as a secretary

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21/05/2013

Termination of appointment of Roy Hibberd as a director

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21/05/2013

Termination of appointment of Piero Fileccia as a director

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21/05/2013

Termination of appointment of Robert Bryan as a director

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24/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

09/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (6 pages)

09/02/2012

Director's details changed for Mr Jeffrey Allan Weiss on 2011-12-16

View PDF (2 pages)

20/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

17/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

08/07/2011

Termination of appointment of Silvio Piccini as a director

View PDF (1 pages)

11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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09/03/2011

Appointment of Caroline Debra Walton as a director

View PDF (2 pages)

29/11/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

10/11/2010

Director's details changed for Mr Jeffrey Allan Weiss on 2010-11-08

View PDF (3 pages)

10/11/2010

Secretary's details changed for Caroline Debra Walton on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Randy Underwood on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Silvio Dante Piccini on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Roy Hibberd on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Piero Fileccia on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Sanjiv Corepal on 2010-11-08

View PDF (3 pages)

10/11/2010

Director's details changed for Mr Robert Andrew Bryan on 2010-11-08

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (10 pages)

26/08/2010

Secretary's details changed for Caroline Debra Walton on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Silvio Dante Piccini on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Jeffrey Allan Weiss on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Sanjiv Corepal on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Randy Underwood on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Robert Andrew Bryan on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Roy Hibberd on 2010-08-03

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Piero Fileccia on 2010-08-03

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

04/09/2009

Return made up to 03/08/09; no change of members

View PDF (7 pages)

03/09/2009

Registered office changed on 03/09/2009 from 42 alie street london E1 8DA

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26/08/2009

Location of register of members

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15/07/2009

Director appointed sanjiv corepal

View PDF (2 pages)

22/01/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

06/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

06/11/2008

Resolutions

View PDF (1 pages)

24/10/2008

Director appointed roy hibberd

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24/10/2008

Director appointed randy underwood

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22/10/2008

Director's change of particulars / silvio piccini / 26/09/2008

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22/10/2008

Appointment terminated secretary peter sokolowski

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08/09/2008

Return made up to 03/08/08; full list of members

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18/06/2008

Appointment terminated director donald gayhardt

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03/04/2008

Director appointed silvio dante piccini

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13/03/2008

Particulars of a mortgage or charge / charge no: 6

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13/03/2008

Particulars of a mortgage or charge / charge no: 7

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07/01/2008

Director resigned

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03/01/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

23/08/2007

Return made up to 03/08/07; full list of members

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04/07/2007

New director appointed

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04/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (18 pages)

31/10/2006

Resolutions

View PDF (11 pages)

25/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

14/06/2006

New secretary appointed

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07/04/2006

Director resigned

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20/02/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

08/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

02/03/2003

New director appointed

View PDF (2 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

21/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

16/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/00

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27/03/2001

Registered office changed on 27/03/01 from: rolls house 7 rolls building fetter lane london EC4A 1NH

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23/03/2001

Director's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Return made up to 03/08/00; full list of members

View PDF (9 pages)

12/10/2000

Location of register of members

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12/10/2000

Registered office changed on 12/10/00 from: rolls house 7 rolls building london EC4A 1NL

View PDF (1 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

New director appointed

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20/12/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

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20/12/1999

Declaration of assistance for shares acquisition

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20/12/1999

Declaration of assistance for shares acquisition

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20/12/1999

Declaration of assistance for shares acquisition

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20/12/1999

Declaration of assistance for shares acquisition

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20/12/1999

Secretary resigned

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20/12/1999

Registered office changed on 20/12/99 from: E3 the premier centre abbey park romsey SO51 9AQ

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20/12/1999

New director appointed

View PDF (3 pages)

20/12/1999

New director appointed

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20/12/1999

New director appointed

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20/12/1999

Auditor's resignation

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18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Full group accounts made up to 1999-08-31

View PDF (19 pages)

16/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

09/07/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

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30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1999

Full group accounts made up to 1998-08-31

View PDF (20 pages)

30/10/1998

Resolutions

View PDF (1 pages)

02/09/1998

Return made up to 03/08/98; full list of members

View PDF (9 pages)

02/07/1998

Full group accounts made up to 1997-08-31

View PDF (19 pages)

09/01/1998

Ad 02/01/98--------- £ si 198990@1=198990 £ ic 5310/204300

View PDF (3 pages)

18/11/1997

New director appointed

View PDF (2 pages)

19/09/1997

Resolutions

View PDF (1 pages)

19/09/1997

Resolutions

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19/09/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

10/03/1997

Accounts for a small company made up to 1996-08-31

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05/09/1996

Ad 02/08/96--------- £ si 2010@1

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05/09/1996

Return made up to 03/08/96; full list of members

View PDF (8 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

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15/01/1996

Accounts for a small company made up to 1995-08-31

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22/08/1995

Return made up to 03/08/95; full list of members

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05/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/09/1994

Particulars of debentures

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16/08/1994

Return made up to 03/08/94; full list of members

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17/05/1994

New director appointed

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20/04/1994

Particulars of debentures

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09/03/1994

Resolutions

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09/03/1994

Resolutions

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18/02/1994

Accounts for a dormant company made up to 1993-08-31

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18/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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10/02/1994

Resolutions

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22/01/1994

Registration of charge for debentures

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06/01/1994

Ad 21/10/93--------- £ si 3200@1=3200 £ ic 100/3300

View PDF (2 pages)

06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

£ nc 1000/6000 21/10/93

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11/10/1993

New secretary appointed;new director appointed

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03/09/1993

Return made up to 03/08/93; full list of members

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21/06/1993

Registered office changed on 21/06/93 from: 10 castle street chester

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21/06/1993

Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100

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21/06/1993

Secretary resigned;new secretary appointed;new director appointed

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21/06/1993

Director resigned

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14/09/1992

Memorandum and Articles of Association

View PDF (10 pages)

14/09/1992

Director resigned;new director appointed

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14/09/1992

Secretary resigned;new secretary appointed;new director appointed

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14/09/1992

Registered office changed on 14/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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14/09/1992

Resolutions

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09/09/1992

Certificate of change of name

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09/09/1992

Certificate of change of name

View PDF (2 pages)

03/08/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Tony Deakin	Director	27/02/2018 - 01/12/2018	36
Afzal, Sheraz	Director	07/10/2019 - 06/04/2022	39
Kaye, Kevin Richard	Director	25/04/2013 - 22/03/2019	53
Bousaba, Marie-Anne	Director	29/03/2022 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CASH CENTRES LIMITED

CASH CENTRES LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at 15th Floor 6 Bevis Marks, London EC3A 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASH CENTRES LIMITED?

CASH CENTRES LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 20/06/2023.

Where is CASH CENTRES LIMITED located?

CASH CENTRES LIMITED is registered at 15th Floor 6 Bevis Marks, London EC3A 7BA.

What does CASH CENTRES LIMITED do?

CASH CENTRES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASH CENTRES LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.