CASHBROKERS (RETAIL) LTD
Active - Accounts Filed
General Information
NAME
CASHBROKERS (RETAIL) LTD
COMPANY NUMBER
07769156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
09/09/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/09/2011
04/07/2023
MONEYPENNYS TEAM LTD
WORCESTER
WR1 3DB
Telephone: 01484717000
TPS: Yes
Britannia Court
Moor Street
WORCESTER
WR1 3DB
Telephone: 717000
63 Commercial Street
Brighouse
West Yorkshire
HD6 1AF
Telephone: 717000
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASHBROKERS (RETAIL) 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 CASHBROKERS (RETAIL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHBROKERS (RETAIL) 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 |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2011 - Present (13 years and 3 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2011 - Present (13 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Paul Hendrik Smit (922009889) Appointed |
| 24/03/2022 | David Kendal Murdoch (916292711) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | Penelope Mary Murdoch (904398690) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | Penelope Mary Murdoch (904398690) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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