G4S CASH CENTRES (UK) LIMITED

Key Data

Status

Active

Company No.

01485104

Incorporation date

13/03/1980

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

17/04/2026

Appointment of Mr Mark David Saunders as a director on 2026-04-17

View PDF (2 pages)

17/04/2026

Termination of appointment of Paulus Ignatius Maria Van Der Knaap as a director on 2026-04-17

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

20/01/2026

Appointment of Mr Paulus Ignatius Maria Van Der Knaap as a director on 2026-01-19

View PDF (2 pages)

20/01/2026

Registration of charge 014851040018, created on 2026-01-16

View PDF (83 pages)

20/01/2026

Registration of charge 014851040019, created on 2026-01-16

View PDF (77 pages)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

05/12/2025

Termination of appointment of John William Victor Apthorpe as a director on 2025-12-01

View PDF (1 pages)

11/08/2025

Termination of appointment of Christopher Stephen Michael Kipps as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Appointment of Ms Laura Mennell as a director on 2025-08-11

View PDF (2 pages)

18/06/2025

Registration of charge 014851040017, created on 2025-06-12

View PDF (86 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/04/2025

Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

16/11/2024

Satisfaction of charge 014851040005 in full

View PDF (4 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

12/09/2024

Registration of charge 014851040016, created on 2024-09-03

View PDF (87 pages)

13/08/2024

Registration of charge 014851040015, created on 2024-08-08

View PDF (87 pages)

07/06/2024

Registration of charge 014851040013, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 014851040014, created on 2024-05-22

View PDF (86 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/03/2024

Full accounts made up to 2022-12-31

View PDF (43 pages)

23/02/2024

Registration of charge 014851040012, created on 2024-02-16

View PDF (86 pages)

09/10/2023

Registration of charge 014851040010, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 014851040011, created on 2023-10-04

View PDF (84 pages)

14/07/2023

Change of details for G4S Uk Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

31/05/2023

Appointment of Mr Christopher Stephen Michael Kipps as a director on 2023-05-31

View PDF (2 pages)

17/04/2023

Termination of appointment of Jodie Louise Hossen as a director on 2023-04-14

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/02/2023

Director's details changed for Mrs Jodie Louise France on 2023-02-24

View PDF (2 pages)

26/01/2023

Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2023-01-27

View PDF (1 pages)

20/04/1994

Return made up to 09/04/94; full list of members

View PDF (7 pages)

08/08/1991

Return made up to 09/04/91; full list of members

View PDF (9 pages)

09/05/1990

Return made up to 09/04/90; full list of members

View PDF (4 pages)

12/10/1989

Return made up to 23/05/89; full list of members

View PDF (4 pages)

04/11/1988

Return made up to 22/08/88; full list of members

View PDF (4 pages)

18/08/1987

Return made up to 08/07/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (104 pages)

25/10/1986

Return made up to 16/10/86; full list of members

View PDF (5 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

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About G4S CASH CENTRES (UK) LIMITED

G4S CASH CENTRES (UK) LIMITED is an(a) Active company incorporated on 13/03/1980 with the registered office located at 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 3 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 G4S CASH CENTRES (UK) LIMITED?

G4S CASH CENTRES (UK) LIMITED is currently Active. It was registered on 13/03/1980 .

Where is G4S CASH CENTRES (UK) LIMITED located?

G4S CASH CENTRES (UK) LIMITED is registered at 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB.

What does G4S CASH CENTRES (UK) LIMITED do?

G4S CASH CENTRES (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S CASH CENTRES (UK) LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Mark David Saunders as a director on 2026-04-17.