CASHFAC INITIATIVE LIMITED
Active - Accounts Filed
General Information
NAME
CASHFAC INITIATIVE LIMITED
COMPANY NUMBER
02570541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/12/1990
(33 years and 11 months old)
WEBSITE
www.cashfac.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7BP
Telephone: 02079200617
TPS: Yes
1 Michaelson Square
Livingston
West Lothian
EH54 7DP
Monument House
18 King William Street
London
EC4N 7BP
EC4N 7BP
Telephone: 79200617
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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASHFAC INITIATIVE 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 INITIATIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC INITIATIVE 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 |
|---|---|---|---|---|
|
21/12/1991 - Present (32 years and 11 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 |
|
01/01/2011 - Present (13 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2014 - Present (10 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | Richard Thomas Cummings (918801975) has left the board |
| 08/01/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | Ray Wilson (915697880) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 05/04/2019 | Lee Cottrill (923601699) has left the board |
| 05/04/2019 | Tiffany Joy Stockton (920706757) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 04/05/2018 | Alastair Charles McGill (918803344) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/07/2017 | New Board Member Lee Cottrill (923601699) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 14/04/2016 | New Board Member Tiffany Joy Stockton (920706757) Appointed |
| 12/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | David Henshaw (915696517) has left the board |
| 27/07/2015 | Stuart James Meiklejohn (915698119) has left the board |
| 14/05/2015 | New Board Member John Peter James Ferguson (919756886) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 29/05/2014 | New Board Member Richard Thomas Cummings (918801975) Appointed |
| 29/05/2014 | New Board Member Alastair Charles McGill (918803344) Appointed |
| 17/02/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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