CASHFAC SOLUTIONS LIMITED
Non-Trading
General Information
NAME
CASHFAC SOLUTIONS LIMITED
COMPANY NUMBER
02821150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/05/1993
(31 years and 6 months old)
WEBSITE
www.cashfac.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/05/1993
16/06/1997
CASHFAC SUPPORT LIMITED
LONDON
EC4N 7BP
Cedar House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Telephone: 498333
Monument House
18 King William Street
London
EC4N 7BP
EC4N 7BP
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 |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHFAC SOLUTIONS 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 CASHFAC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC SOLUTIONS 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 |
|---|---|---|---|---|
|
25/05/1993 - Present (31 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/10/2006 - Present (18 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
25/05/1993 - 27/10/2006 (13 years and 5 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC INITIATIVE LIMITED | Active - Accounts Filed | View Report |
| CASHFAC SOLUTIONS LIMITED | Non-Trading | View Report |
| CASHFAC TECHNOLOGIES LIMITED | Non-Trading | View Report |
| WHENTOPAY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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