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CASH DIRECT (UK) LIMITED

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CASH DIRECT (UK) LIMITED

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Key Data

Status

Active

Company No.

04851457

Incorporation date

30/07/2003

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

Leigh House, 28-32 St. Paul's Street, Leeds LS1 2JTCopy
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Latest events (Record since 30/07/2003)
dot icon10/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (7 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon18/12/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon01/06/2022
Director's details changed for Miss Lauren Grace Dacre on 2022-05-31
View PDF (2 pages)
dot icon07/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon13/01/2022
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon15/04/2021
Director's details changed for Miss Lauren Grace Waterson on 2018-06-02
View PDF (2 pages)
dot icon07/01/2021
Confirmation statement made on 2020-11-15 with updates
View PDF (6 pages)
dot icon15/12/2020
Change of share class name or designation
View PDF (2 pages)
dot icon15/12/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/12/2020
Resolutions
View PDF (1 pages)
dot icon02/12/2020
Director's details changed for Mr Martin Waterson on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Secretary's details changed for Mr Martin Waterson on 2020-12-02
View PDF (1 pages)
dot icon02/12/2020
Director's details changed for Mrs Lee Waterson on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
Registered office address changed from Tong Hall Tong Village Bradford West Yorkshire BD4 0RR to Leigh House 28-32 st. Paul's Street Leeds LS1 2JT on 2020-12-02
View PDF (1 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon12/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon22/11/2018
Registration of charge 048514570002, created on 2018-11-20
View PDF (52 pages)
dot icon16/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon23/05/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon20/03/2017
Appointment of Miss Lauren Grace Waterson as a director on 2017-03-20
View PDF (2 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon15/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (6 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2014
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/04/2014
Resolutions
View PDF (1 pages)
dot icon11/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon20/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon25/01/2013
Registered office address changed from 3a Valley Road, Pudsey Leeds West Yorkshire LS28 9ER on 2013-01-25
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (6 pages)
dot icon16/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Memorandum and Articles of Association
View PDF (12 pages)
dot icon12/04/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon12/04/2011
Resolutions
View PDF (12 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon03/06/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Director's details changed for Lee Waterson on 2010-02-19
View PDF (2 pages)
dot icon03/06/2010
Secretary's details changed for Mr Martin Waterson on 2010-02-19
View PDF (1 pages)
dot icon03/06/2010
Director's details changed for Martin Waterson on 2010-02-19
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon24/02/2009
Return made up to 19/02/09; full list of members
View PDF (9 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon09/09/2007
Return made up to 30/07/07; full list of members
View PDF (7 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon15/08/2006
Return made up to 30/07/06; full list of members
View PDF (7 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon18/08/2005
Return made up to 30/07/05; full list of members
View PDF (7 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon12/08/2004
Return made up to 30/07/04; full list of members
View PDF (7 pages)
dot icon13/09/2003
Particulars of mortgage/charge
View PDF (10 pages)
dot icon05/08/2003
New director appointed
View PDF (1 pages)
dot icon05/08/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon05/08/2003
Secretary resigned
View PDF (1 pages)
dot icon05/08/2003
Director resigned
View PDF (1 pages)
dot icon05/08/2003
Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon30/07/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Waterson
Director
30/07/2003 - Present
3
Mrs Lee Waterson
Director
30/07/2003 - Present
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
30/07/2003 - 30/07/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/07/2003 - 30/07/2003
12820
Waterson, Martin
Secretary
30/07/2003 - Present
1

Persons with Significant Control

2
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 CASH DIRECT (UK) LIMITED

CASH DIRECT (UK) LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at Leigh House, 28-32 St. Paul's Street, Leeds LS1 2JT. There are currently 4 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 CASH DIRECT (UK) LIMITED?

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CASH DIRECT (UK) LIMITED is currently Active. It was registered on 30/07/2003 .

Where is CASH DIRECT (UK) LIMITED located?

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CASH DIRECT (UK) LIMITED is registered at Leigh House, 28-32 St. Paul's Street, Leeds LS1 2JT.

What does CASH DIRECT (UK) LIMITED do?

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CASH DIRECT (UK) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CASH DIRECT (UK) LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-07-31.