CASHAN LIMITED
Active - Accounts Filed
General Information
NAME
CASHAN LIMITED
COMPANY NUMBER
08644908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/08/2013
(11 years and 5 months old)
WEBSITE
www.cashanafrica.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2013
22/02/2018
DOMINIC GILL CONSULTING LIMITED
KENT
ME2 4FE
2 Exeter House
Sir Thomas Longley Road
Rochester
Kent ME2 4FE
ME2 4FE
Credit Risk Overview
Want to learn more about CASHAN 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 |
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 |
|---|---|
| 29/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASHAN 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 CASHAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHAN 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 |
|---|---|---|---|---|
|
09/08/2013 - Present (11 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 29/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 09/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 17/08/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
