CASH SHOP LTD
Active - Accounts Filed
General Information
NAME
CASH SHOP LTD
COMPANY NUMBER
05287468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
16/11/2004
(20years old)
WEBSITE
www.thecashshop.net
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG4 2HF
Telephone: 01159242249
TPS: No
26 New Market Street
Leeds
West Yorkshire
LS1 6DG
Telephone: 2438848
33a Lichfield Street
Bilston
West Midlands
WV14 0AJ
Telephone: 495962
36 Charles Street
Leicester
Leicestershire
LE1 1FB
Telephone: 2625338
4 Effingham Street
Rotherham
South Yorkshire
S65 1AJ
Telephone: 839255
9 Westgate
Peterborough
Cambridgeshire
PE1 1PX
Telephone: 2731096
Unit 6 Churchill Business Park
Colwick
Nottingham
NG4 2HF
NG4 2HF
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 |
|---|---|---|
| MONEY BANQ LIMITED | Active - Accounts Filed | View Report |
| CASH SHOP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASH SHOP LTD?
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 CASH SHOP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH SHOP LTD?
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 |
|---|---|---|---|---|
|
04/08/2010 - Present (14 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
16/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
07/01/2005 - 26/06/2009 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1870508 ONTARIO LTD | N/A | N/A |
| MONEY BANQ LIMITED | Active - Accounts Filed | View Report |
| CASH SHOP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/12/2015 | New Annual Return filed |
| 18/06/2015 | Jenna Nicole Robertson (915184615) has left the board |
| 18/06/2015 | New Board Member David Martin Robertson (919857628) Appointed |
| 03/04/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 06/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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