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- CASHFLOWS EUROPE LIMITED
CASHFLOWS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CASHFLOWS EUROPE LIMITED
COMPANY NUMBER
05428358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/04/2005
(19 years and 7 months old)
WEBSITE
www.cashflows.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2005
06/11/2015
VOICE COMMERCE LIMITED
Previous Names
19/04/2005 06/11/2015 VOICE COMMERCE LIMITED
LONDON
W1S 1JJ
Telephone: 01223550920
TPS: No
11-12 Hanover Square
LONDON
W1S 1JJ
C P C 1
Capital Park
Fulbourn
Cambridge, Cambridgeshire
CB21 5XE
Telephone: 550920
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 |
---|---|---|
RGB HOLDINGS LTD | N/A | N/A |
CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHFLOWS EUROPE 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 CASHFLOWS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFLOWS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2013 - Present (11 years and 1 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
26/09/2017 - Present (7 years and 2 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
19/02/2018 - Present (6 years and 9 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/02/2019 - Present (5 years and 9 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2021 - Present (3 years and 3 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLLEN STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
HONEYCOMB FINANCE LIMITED | Active - Accounts Filed | View Report |
PSC NOMINEE 1 LIMITED | Non-Trading | View Report |
FINANCIAL SERVICES INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
RGB HOLDINGS LTD | N/A | N/A |
CASHFLOWS EUROPE LIMITED | Active - Accounts Filed | View Report |
PSC3 FUNDING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Board Member Marion Ruth King (914598514) Appointed |
Date: 09/12/2022 | Event: New Board Member Marion Ruth King (930305541) Appointed |
Date: 16/11/2022 | Event: New Board Member Simon Mark Haslam (929972349) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Board Member Hannah Irene Fitzsimons (926864293) Appointed |
Date: 04/02/2022 | Event: New Company Secretary Michelle Ying-Chi Ho (929207381) Appointed |
Date: 09/11/2021 | Event: Helen Louise Smith (921600086) has left the board |
Date: 09/11/2021 | Event: Helen Louise Smith (921600086) has left the board |
Date: 09/11/2021 | Event: Helen Louise Smith (921600086) has left the board |
Date: 10/09/2021 | Event: Amanda Jo Mesler (924738118) has left the board |
Date: 08/09/2021 | Event: New Board Member Simon Mark Haslam (928697128) Appointed |
Date: 08/09/2021 | Event: Amanda Jo Mesler (924738118) has left the board |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: Matthew John Peck (925624030) has left the board |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Jonathan Mark Bennett (918450133) has left the board |
Date: 11/03/2020 | Event: Martin David Belsham (905905046) has left the board |
Date: 24/02/2020 | Event: New Board Member Helen Louise Smith (921600086) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 10/10/2019 | Event: New Board Member Amanda Jo Mesler (924738118) Appointed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Steven Martin Cooper (925768047) Appointed |
Date: 15/03/2019 | Event: New Board Member Jonathan Mark Bennett (918450133) Appointed |
Date: 14/03/2019 | Event: New Board Member Matthew John Peck (925624030) Appointed |
Date: 25/12/2018 | Event: Caerwyn Geraint Prothero (921647809) has left the board |
Date: 29/11/2018 | Event: Robert Mark Redwood (913011912) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: Thomas James Gregory (920642785) has left the board |
Date: 28/02/2018 | Event: New Board Member Julian Grant Beresford Leigh (924357918) Appointed |
Date: 04/01/2018 | Event: Ian Savage (920263327) has left the board |
Date: 26/10/2017 | Event: New Board Member Lindsey McMurray (923937248) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: Michael James Peter England (914950155) has left the board |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: Martin Belsham (922213505) has left the board |
Date: 19/01/2017 | Event: New Board Member Martin David Belsham (905905046) Appointed |
Date: 12/01/2017 | Event: New Board Member Caerwyn Geraint Prothero (921647809) Appointed |
Date: 12/01/2017 | Event: New Board Member Martin Belsham (922213505) Appointed |
Date: 11/01/2017 | Event: New Board Member Robert Mark Redwood (913011912) Appointed |
Date: 11/01/2017 | Event: New Board Member Thomas James Gregory (920642785) Appointed |
Date: 28/10/2016 | Event: Shaun Lavelle (912060710) has left the board |
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