CASHBACS INTERNATIONAL LIMITED

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CASHBACS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

02130078Copy
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Incorporation date

11/05/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire PE13 3BHCopy
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Latest events (Record since 11/05/1987)
dot icon03/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/04/2024
Confirmation statement made on 2024-04-27 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon07/11/2022
Appointment of Mrs Janet Newman as a director on 2022-11-01
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon28/03/2022
Termination of appointment of Ralph Rudolph Matthias Ehrmann as a director on 2022-03-21
dot icon28/03/2022
Notification of Peter John Newman as a person with significant control on 2022-03-21
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/07/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon06/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/08/2018
Notification of Roger John Newman as a person with significant control on 2017-04-06
dot icon11/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/07/2017
Confirmation statement made on 2017-06-29 with no updates
dot icon22/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon27/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon30/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon14/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon20/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon17/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/05/2012
Registered office address changed from , 12 Linden Square, Harefield, Middlesex, UB9 6TQ on 2012-05-28
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/07/2010
Secretary's details changed for Peter John Newman on 2010-06-26
dot icon22/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon22/07/2010
Director's details changed for Peter John Newman on 2010-06-26
dot icon22/07/2010
Director's details changed for Ralph Rudolph Matthias Ehrmann on 2010-06-26
dot icon21/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/07/2009
Appointment terminated director roger newman
dot icon23/07/2009
Return made up to 29/06/09; full list of members
dot icon07/01/2009
Solvency statement dated 24/11/08
dot icon07/01/2009
Resolutions
dot icon07/01/2009
Statement by directors
dot icon07/01/2009
Miscellaneous
dot icon13/11/2008
Appointment terminated director john beyer
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 29/06/08; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon02/07/2007
Return made up to 29/06/07; full list of members
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/07/2006
Secretary's particulars changed;director's particulars changed
dot icon24/07/2006
Return made up to 29/06/06; full list of members
dot icon17/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/09/2005
Return made up to 29/06/05; full list of members
dot icon28/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon05/08/2004
Return made up to 29/06/04; full list of members
dot icon01/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 29/06/03; full list of members
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 29/06/02; full list of members
dot icon04/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/07/2001
Registered office changed on 19/07/01 from: suite 5 bournehall house, bournehall road bushey, watford, WD2 3EH
dot icon05/07/2001
Return made up to 29/06/01; full list of members
dot icon02/11/2000
Full group accounts made up to 1999-12-31
dot icon23/08/2000
Return made up to 29/06/00; full list of members
dot icon29/10/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Return made up to 29/06/99; full list of members
dot icon18/05/1999
New director appointed
dot icon10/12/1998
New secretary appointed
dot icon30/11/1998
Secretary resigned
dot icon09/11/1998
Registered office changed on 09/11/98 from: 128 high street, bushey, herts, WD2 3DE
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon29/09/1998
Return made up to 29/06/98; no change of members
dot icon27/10/1997
Full group accounts made up to 1996-12-31
dot icon20/07/1997
Return made up to 29/06/97; no change of members
dot icon08/05/1997
Return made up to 29/06/96; full list of members
dot icon01/11/1996
Full group accounts made up to 1995-12-31
dot icon15/11/1995
Resolutions
dot icon31/10/1995
Full group accounts made up to 1994-12-31
dot icon21/08/1995
Return made up to 29/06/95; no change of members
dot icon12/04/1995
Particulars of mortgage/charge
dot icon07/04/1995
New secretary appointed
dot icon07/04/1995
Secretary resigned
dot icon23/01/1995
Nc inc already adjusted 23/12/93
dot icon23/01/1995
Nc inc already adjusted 01/04/93
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Full group accounts made up to 1993-12-31
dot icon18/07/1994
Return made up to 29/06/94; no change of members
dot icon09/01/1994
Memorandum and Articles of Association
dot icon31/12/1993
Declaration of satisfaction of mortgage/charge
dot icon05/08/1993
Return made up to 29/06/93; full list of members
dot icon30/06/1993
Accounts for a small company made up to 1992-08-31
dot icon03/06/1993
Accounting reference date extended from 31/08 to 31/12
dot icon26/05/1993
New director appointed
dot icon26/05/1993
New director appointed
dot icon19/05/1993
Certificate of change of name
dot icon20/06/1992
Accounts for a small company made up to 1991-08-31
dot icon19/06/1992
Return made up to 29/06/92; no change of members
dot icon02/07/1991
Return made up to 29/06/91; no change of members
dot icon30/06/1991
Accounts for a small company made up to 1990-08-31
dot icon09/10/1990
Return made up to 21/06/90; full list of members
dot icon16/07/1990
Full accounts made up to 1989-08-31
dot icon31/07/1989
Return made up to 29/06/89; full list of members
dot icon31/07/1989
Accounts for a small company made up to 1988-08-31
dot icon14/03/1989
Particulars of mortgage/charge
dot icon04/10/1988
Wd 28/09/88 ad 22/08/88--------- £ si 37@1=37 £ ic 61/98
dot icon29/09/1988
Return made up to 26/08/88; full list of members
dot icon21/09/1988
Nc inc already adjusted
dot icon21/09/1988
Resolutions
dot icon12/09/1988
Registered office changed on 12/09/88 from: wimbushes, ragged hall lane, st. Albans, AL2 3NW
dot icon29/02/1988
Wd 03/02/88 ad 22/01/88--------- £ si 59@1=59 £ ic 2/61
dot icon24/01/1988
Secretary resigned;new secretary appointed;director resigned
dot icon23/12/1987
Accounting reference date notified as 31/08
dot icon16/06/1987
Secretary resigned;new secretary appointed
dot icon11/05/1987
Certificate of Incorporation
2024
change arrow icon+14.20 % *

* during past year

Total Assets

£150,318.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon+3,660.74 % *

* during past year

Cash in Bank

£37,457.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
3
37.12K
177.55K
0.00
49.17K
118.68K
-
-
-
-
-
2023
3
13.96K
131.63K
0.00
996.00
96.66K
-
-
-
-
-
2024
3
47.98K
150.32K
0.00
37.46K
86.89K
-
-
-
-
-
2024
3
47.98K
150.32K
0.00
37.46K
86.89K
-
-
-
-
-

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

47.98K £Ascended243.81 % *

Total Assets(GBP)

150.32K £Ascended14.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.46K £Ascended3.66K % *

Total Liabilities(GBP)

86.89K £Descended-10.11 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASHBACS INTERNATIONAL LIMITED

CASHBACS INTERNATIONAL LIMITED is an Active company incorporated on 11/05/1987 with the registered office located at The Boathouse Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire PE13 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASHBACS INTERNATIONAL LIMITED?

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CASHBACS INTERNATIONAL LIMITED is currently Active. It was registered on 11/05/1987 .

Where is CASHBACS INTERNATIONAL LIMITED located?

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

What does CASHBACS INTERNATIONAL LIMITED do?

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CASHBACS INTERNATIONAL LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does CASHBACS INTERNATIONAL LIMITED have?

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CASHBACS INTERNATIONAL LIMITED had 3 employees in 2024.

What is the latest filing for CASHBACS INTERNATIONAL LIMITED?

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The latest filing was on 03/09/2025: Total exemption full accounts made up to 2024-12-31.