CASHBACS BUREAU LIMITED

Key Data

Status

Active

Company No.

02420262

Incorporation date

06/09/1989

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1989)

12/09/2025

Confirmation statement made on 2025-09-06 with no updates

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20/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

04/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

28/12/2022

Termination of appointment of John Arthur Beyer as a director on 2022-12-18

View PDF (1 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

28/03/2022

Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 2022-03-21

View PDF (1 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/01/2014

Appointment of Mr Peter John Newman as a director

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Registered office address changed from 12 Linden Square Harefield Middlesex UB9 6TQ on 2012-05-28

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

01/12/2010

Secretary's details changed for Peter John Newman on 2010-01-01

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

17/09/2009

Appointment terminated director roger newman

View PDF (1 pages)

26/02/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

24/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

28/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/10/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

15/11/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/11/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/07/2001

Registered office changed on 19/07/01 from: suite 5 bournehall house bournehall road bushey watford WD23 3HP

View PDF (1 pages)

23/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

06/09/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Secretary resigned

View PDF (2 pages)

10/11/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: 128 high street bushey herts WD2 3DE

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

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17/11/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

Return made up to 06/09/96; full list of members

View PDF (8 pages)

27/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/11/1994

Return made up to 06/09/94; no change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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13/10/1993

Accounts for a small company made up to 1992-12-31

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08/10/1993

Return made up to 06/09/93; full list of members

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24/09/1992

Return made up to 06/09/92; no change of members

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24/09/1992

Accounts for a small company made up to 1991-12-31

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21/01/1992

Return made up to 06/09/91; full list of members

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30/06/1991

Accounts for a small company made up to 1990-12-31

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09/05/1991

Return made up to 21/02/91; full list of members

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28/08/1990

Particulars of mortgage/charge

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07/06/1990

Ad 06/04/90--------- £ si 98@1=98 £ ic 2/100

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07/06/1990

Accounting reference date shortened from 31/03 to 31/12

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09/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1989

Registered office changed on 10/10/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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06/09/1989

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter John Newman	Director	13/01/2014 - Present	3
Ehrmann, Ralph Rudolph Matthias	Director	31/03/1993 - 20/03/2022	2
Beyer, John Arthur	Secretary	07/08/1995 - 29/11/1998	2
Newman, Peter John	Secretary	29/10/1998 - Present	-

Persons with Significant Control

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CASHBACS BUREAU LIMITED

CASHBACS BUREAU LIMITED is an(a) Active company incorporated on 06/09/1989 with the registered office located at The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire PE13 3BH. 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 CASHBACS BUREAU LIMITED?

CASHBACS BUREAU LIMITED is currently Active. It was registered on 06/09/1989 .

Where is CASHBACS BUREAU LIMITED located?

CASHBACS BUREAU LIMITED is registered at The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire PE13 3BH.

What does CASHBACS BUREAU LIMITED do?

CASHBACS BUREAU LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CASHBACS BUREAU LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-06 with no updates.