CASHSENSE LTD
Company is dissolved
General Information
NAME
CASHSENSE LTD
COMPANY NUMBER
06895522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2014
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE8 6JR
17 Old Leicester Road
Wansford
Peterborough
Cambridgeshire
PE8 6JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2014 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 04/07/2014 | Robert Frank Lock (917953165) has left the board |
Credit Risk Overview
Want to learn more about CASHSENSE 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 CASHSENSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHSENSE 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 |
|---|---|---|---|---|
|
05/05/2009 - 30/12/2011 (2 years and 7 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2009 - 14/05/2014 (5years) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/05/2013 - 30/05/2014 (1years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2014 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 04/07/2014 | Robert Frank Lock (917953165) has left the board |
| 09/06/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Company Secretary GRANSEC LIMITED (918797430) Appointed |
| 22/05/2014 | New Board Member Sean James Forward (908822229) Appointed |
| 16/05/2014 | Matthew Paul Freeston (913806899) has left the board |
| 16/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member Robert Frank Lock (917953165) Appointed |
| 07/09/2012 | New Board Member Rafael Ralph Legaspi Appointed |
| 07/09/2012 | Rafael Legaspi has left the board |
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