CASHFAC PLC
Active - Accounts Filed
General Information
NAME
CASHFAC PLC
COMPANY NUMBER
03781239
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
www.cashfac.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/07/1999
21/06/2012
CASHFAC LIMITED
View all previous names
LONDON
EC4N 7BP
Telephone: 02079200617
TPS: Yes
50 Mark Lane
London
EC3R 7QR
Telephone: 79200617
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 INITIATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHFAC PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1999 - Present (25 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/09/1999 - Present (25 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
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 |
|
08/03/2018 - Present (6 years and 9 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 19/07/2022 | Richard Thomas Cummings (918801975) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 23/02/2021 | New Board Member Andrew Peter Blair (909783595) Appointed |
| 16/02/2021 | New Board Member Andrew Peter Blair (927965588) Appointed |
| 21/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 05/04/2019 | Frank Stuart Gee (907260558) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 13/03/2018 | New Board Member David Houghton (924401466) Appointed |
| 07/03/2018 | Fiona Maria Timothy (916134337) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Richard Thomas Cummings (918801975) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 01/08/2013 | Edmund Lionel Bendelow (906663883) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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