CASHLONG INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CASHLONG INVESTMENT SERVICES LIMITED
COMPANY NUMBER
04142649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2001
06/06/2001
CASHLONG EXCHANGE LTD
LONDON
W1H 6BQ
Telephone: 02074910683
TPS: No
20 Seymour Mews
LONDON
W1H 6BQ
Third Floor
55 Blandford Street
London
W1U 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHLONG GROUP LIMITED | Active - Accounts Filed | View Report |
| CASHLONG INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TANICA CORPORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASHLONG INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASHLONG INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHLONG INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/01/2001 - Present (23 years and 10 months) Secretary: 07/02/2003 - Present (21 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 149 Past: 198 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
17/01/2001 - Present (23 years and 10 months) 17/01/2001 - Present (23 years and 10 months) 17/01/2001 - Present (23 years and 10 months) 17/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
17/01/2001 - 07/02/2003 (2years) Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
17/01/2001 - Present (23 years and 10 months) 17/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHLONG GROUP LIMITED | Active - Accounts Filed | View Report |
| AARON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| ALM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG HOUSING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CASHLONG INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TANICA CORPORATION LIMITED | Company is dissolved | View Report |
| SURREAL MEDICARE LIMITED | Active - Accounts Filed | View Report |
| CASHLONG MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CASHLONG REAL ESTATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASHLONG SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELTA MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| EMBERTON LIMITED | Active - Accounts Filed | View Report |
| RUNICA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STAPLES ACCOUNTING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | Imtiaz Ahmed (924885383) has left the board |
| 19/10/2020 | Jivan Pokharel (926966745) has left the board |
| 19/10/2020 | Sidharth Sharma Seepaul (924315248) has left the board |
| 19/10/2020 | Reetu Jerath (924845345) has left the board |
| 19/10/2020 | Imran Shahzad (922458226) has left the board |
| 18/05/2020 | New Board Member Jivan Pokharel (926966745) Appointed |
| 15/05/2020 | Change in Reg. Office |
| 10/04/2020 | Linjing Wei (924885294) has left the board |
| 11/03/2020 | New Board Member Sidharth Sharma Seepaul (924315248) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/05/2019 | Jose Bonifacio Da Cruz (917320023) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Sidharth Sharma Seepaul (924315248) has left the board |
| 14/08/2018 | Imtiaz Ahmed (924886230) has left the board |
| 14/08/2018 | New Board Member Imtiaz Ahmed (924885383) Appointed |
| 01/08/2018 | New Board Member Jose Bonifacio Da Cruz (917320023) Appointed |
| 31/07/2018 | New Board Member Imiaz Ahmed (924886230) Appointed |
| 31/07/2018 | New Board Member Linjing Wei (924885294) Appointed |
| 31/07/2018 | New Board Member Reetu Jerath (924845345) Appointed |
| 31/07/2018 | New Board Member Sidharth Sharma Seepaul (924315248) Appointed |
| 31/07/2018 | New Board Member Imran Shahzad (922458226) Appointed |
| 07/06/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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