CASHEW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06227755

Incorporation date

26/04/2007

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2007)

17/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/09/2023

Termination of appointment of Simon Andrew Irons as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Clare Phizacklea as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Termination of appointment of Margaret Josephine Randles as a director on 2023-09-04

View PDF (1 pages)

04/09/2023

Appointment of Mr Matthew Gordon Philip Davies as a director on 2023-09-04

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

19/07/2021

Satisfaction of charge 062277550004 in full

View PDF (4 pages)

19/07/2021

Satisfaction of charge 062277550003 in full

View PDF (4 pages)

19/07/2021

Satisfaction of charge 062277550002 in full

View PDF (4 pages)

31/12/2020

Statement by Directors

View PDF (1 pages)

31/12/2020

Statement of capital on 2020-12-31

View PDF (3 pages)

31/12/2020

Solvency Statement dated 18/12/20

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (2 pages)

11/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

31/10/2019

Registration of charge 062277550004, created on 2019-10-25

View PDF (129 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/11/2018

Registration of charge 062277550003, created on 2018-10-25

View PDF (108 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

15/10/2017

Appointment of Mr Matthew Peter Muller as a director on 2017-10-06

View PDF (2 pages)

05/10/2017

Termination of appointment of Charles Eggleston as a director on 2017-09-29

View PDF (1 pages)

27/09/2017

Auditor's resignation

View PDF (1 pages)

14/09/2017

Auditor's resignation

View PDF (1 pages)

24/07/2017

Termination of appointment of Clare Elizabeth Wilson as a director on 2017-07-18

View PDF (1 pages)

12/06/2017

Registration of charge 062277550002, created on 2017-06-06

View PDF (145 pages)

17/05/2017

Change of share class name or designation

View PDF (2 pages)

16/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2017

Registered office address changed from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 2017-05-08

View PDF (1 pages)

08/05/2017

Appointment of Mrs Margaret Josephine Randles as a director on 2017-05-02

View PDF (2 pages)

08/05/2017

Termination of appointment of Clare Elizabeth Wilson as a secretary on 2017-05-02

View PDF (1 pages)

08/05/2017

Appointment of Mr Simon Andrew Irons as a director on 2017-05-02

View PDF (2 pages)

08/05/2017

Appointment of Mrs Clare Phizacklea as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

20/04/2017

Resolutions

View PDF (18 pages)

18/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

16/02/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

08/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

29/02/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

28/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

31/03/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

22/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

10/03/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

16/07/2013

Auditor's resignation

View PDF (2 pages)

15/07/2013

Auditor's resignation

View PDF (2 pages)

05/07/2013

Appointment of Mr Charles Eggleston as a director

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

20/05/2013

Termination of appointment of David Hancock as a director

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

02/10/2012

Termination of appointment of Alan Proto as a director

View PDF (1 pages)

19/09/2012

Auditor's resignation

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (3 pages)

21/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (36 pages)

14/03/2012

Resolutions

View PDF (5 pages)

13/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/03/2012

Appointment of Mr David Hancock as a director

View PDF (2 pages)

12/03/2012

Appointment of Mrs Clare Elizabeth Wilson as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Nigel Elsley as a director

View PDF (1 pages)

12/03/2012

Termination of appointment of Harry Hyman as a director

View PDF (1 pages)

11/01/2012

Registered office address changed from C/O Treetops Nurseries Limited 1 St. James Court Friar Gate Derby DE1 1BT United Kingdom on 2012-01-11

View PDF (1 pages)

11/01/2012

Registered office address changed from C/O Nexus Management Services Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 2012-01-11

View PDF (1 pages)

11/01/2012

Termination of appointment of Nexus Management Services Limited as a secretary

View PDF (1 pages)

11/01/2012

Appointment of Ms Clare Elizabeth Wilson as a secretary

View PDF (1 pages)

10/01/2012

Director's details changed for Mr Alan James Proto on 2011-11-24

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10/01/2012

Director's details changed for Mr Harry Abraham Hyman on 2011-11-24

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Nigel Kenneth Elsley on 2011-11-24

View PDF (2 pages)

09/01/2012

Termination of appointment of Roger Isaac as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (7 pages)

30/12/2010

Group of companies' accounts made up to 2010-09-30

View PDF (37 pages)

10/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Nexus Management Services Limited on 2010-04-26

View PDF (2 pages)

15/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (30 pages)

14/11/2009

Resolutions

View PDF (5 pages)

07/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

07/05/2009

Registered office changed on 07/05/2009 from c/o nexus management services LTD 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom

View PDF (1 pages)

06/05/2009

Director's change of particulars / alan proto / 01/09/2008

View PDF (1 pages)

24/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (32 pages)

01/04/2009

Auditor's resignation

View PDF (1 pages)

25/03/2009

Auditor's resignation

View PDF (1 pages)

12/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

19/04/2008

Registered office changed on 19/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

19/04/2008

Secretary's change of particulars / nexus management services LIMITED / 07/04/2008

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (3 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2007

Resolutions

View PDF (12 pages)

14/09/2007

Memorandum and Articles of Association

View PDF (13 pages)

13/09/2007

Accounting reference date extended from 30/04/08 to 30/09/08

View PDF (1 pages)

13/09/2007

Registered office changed on 13/09/07 from: one redcliff street bristol BS1 6TP

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

New director appointed

View PDF (4 pages)

11/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Certificate of change of name

View PDF (2 pages)

26/04/2007

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Davies, Matthew Gordon Philip	Director	04/09/2023 - Present	96
Muller, Matthew Peter	Director	06/10/2017 - Present	90
Isaac, Roger	Director	06/09/2007 - 31/12/2011	18
Hyman, Harry Abraham	Director	06/09/2007 - 29/02/2012	197
Randles, Margaret Josephine	Director	02/05/2017 - 04/09/2023	87

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASHEW HOLDINGS LIMITED

CASHEW HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/2007 with the registered office located at St Matthews, Shaftesbury Drive, Burntwood WS7 9QP. 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 CASHEW HOLDINGS LIMITED?

CASHEW HOLDINGS LIMITED is currently Active. It was registered on 26/04/2007 .

Where is CASHEW HOLDINGS LIMITED located?

CASHEW HOLDINGS LIMITED is registered at St Matthews, Shaftesbury Drive, Burntwood WS7 9QP.

What does CASHEW HOLDINGS LIMITED do?

CASHEW HOLDINGS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for CASHEW HOLDINGS LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with updates.