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CASHMEX TRADING LIMITED

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CASHMEX TRADING LIMITED

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Key Data

Status

Active

Company No.

04689377

Incorporation date

06/03/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 06/03/2003)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (9 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-21 with no updates
View PDF (3 pages)
dot icon26/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (9 pages)
dot icon17/06/2024
Confirmation statement made on 2024-04-21 with no updates
View PDF (3 pages)
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (9 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-21 with no updates
View PDF (3 pages)
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (9 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-21 with no updates
View PDF (3 pages)
dot icon14/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
View PDF (3 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon22/01/2021
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon14/04/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon21/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon14/05/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon26/04/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon05/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon30/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/05/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (6 pages)
dot icon23/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon06/05/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon22/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon19/05/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Appointment of Sannie Paul as a director
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Broadoak Directors Limited as a director
View PDF (1 pages)
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon10/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon21/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/07/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2012
Registered office address changed from , Suite 404 Albany House, 324-326 Regent Street, London, W1B 3HH on 2012-07-20
View PDF (1 pages)
dot icon03/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon12/05/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon04/05/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Secretary's details changed for Capital Securities Limited on 2009-11-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Broadoak Directors Limited on 2009-11-01
View PDF (2 pages)
dot icon15/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon18/05/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from, suite 401, 302 regent street, london, W1B 3HH
View PDF (1 pages)
dot icon28/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon10/04/2008
Return made up to 06/03/08; no change of members
View PDF (6 pages)
dot icon14/03/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon10/04/2007
Return made up to 06/03/07; full list of members
View PDF (6 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon10/05/2006
Resolutions
View PDF (2 pages)
dot icon10/05/2006
£ nc 100/1000 01/04/05
View PDF (2 pages)
dot icon25/04/2006
Return made up to 06/03/06; full list of members
View PDF (6 pages)
dot icon14/12/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon28/04/2005
Return made up to 06/03/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (3 pages)
dot icon17/03/2004
Return made up to 06/03/04; full list of members
View PDF (6 pages)
dot icon16/06/2003
New director appointed
View PDF (2 pages)
dot icon16/06/2003
New secretary appointed
View PDF (1 pages)
dot icon11/06/2003
Registered office changed on 11/06/03 from:\44 upper belgrave road, clifton, bristol, BS8 2XN
View PDF (1 pages)
dot icon22/04/2003
Secretary resigned
View PDF (1 pages)
dot icon22/04/2003
Director resigned
View PDF (1 pages)
dot icon06/03/2003
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2022
0
1.00K
-
0.00
-
-
2023
0
1.00K
-
0.00
-
-
2023
0
1.00K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
06/03/2003 - 14/04/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
06/03/2003 - 14/04/2003
15849
Paul, Sannie Agnes
Director
13/02/2014 - Present
4
CAPITAL SECURITIES LIMITED
Corporate Secretary
14/04/2003 - Present
48
CAPITAL SECURITIES LIMITED
Corporate Director
14/04/2003 - 13/02/2014
48

Persons with Significant Control

1
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 CASHMEX TRADING LIMITED

CASHMEX TRADING LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at 3rd Floor, 207 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASHMEX TRADING LIMITED?

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CASHMEX TRADING LIMITED is currently Active. It was registered on 06/03/2003 .

Where is CASHMEX TRADING LIMITED located?

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CASHMEX TRADING LIMITED is registered at 3rd Floor, 207 Regent Street, London W1B 3HH.

What does CASHMEX TRADING LIMITED do?

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CASHMEX TRADING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASHMEX TRADING LIMITED?

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The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-03-31.