Active
Company Information for CASHLONG INVESTMENT SERVICES LIMITED
THIRD FLOOR, 55 BLANDFORD STREET, LONDON, W1U 7HW,
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Company Registration Number
04142649
Private Limited Company
Active |
Company Name | |
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CASHLONG INVESTMENT SERVICES LIMITED | |
Legal Registered Office | |
THIRD FLOOR 55 BLANDFORD STREET LONDON W1U 7HW Other companies in W1U | |
Company Number | 04142649 | |
---|---|---|
Company ID Number | 04142649 | |
Date formed | 2001-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB143776787 |
Last Datalog update: | 2023-10-08 07:44:57 |
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Officer | Role | Date Appointed |
---|---|---|
CASHLONG SECRETARIAL SERVICES LTD |
||
ARISTIDES DOS REIS QUINTAO D'COSTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASHLONG MANAGEMENT LIMITED |
Company Secretary | ||
ARISTIDES DOS REIS QUINTAO D'COSTA |
Company Secretary | ||
MONICA PHYLLIS D'COSTA |
Director | ||
GARY CARMODY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND MERCHANTS LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2000-06-12 | Dissolved 2014-03-10 | |
DELTA MARKETING UK LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-07-31 | Active | |
CASHLONG GROUP LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1991-03-06 | Active | |
CASHLONG MANAGEMENT LTD | Company Secretary | 2005-07-15 | CURRENT | 1998-11-25 | Active | |
EMBERTON LIMITED | Company Secretary | 2005-07-15 | CURRENT | 1998-01-28 | Active | |
DEAMATIC LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2001-02-09 | Dissolved 2014-02-11 | |
ZIMMER PROP LIMITED | Director | 2018-03-08 | CURRENT | 2017-07-10 | Active | |
DE ROBILLARD KAJEE LIMITED | Director | 2018-01-19 | CURRENT | 2015-09-24 | Active | |
BRUFORD INVESTMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
CINNABON HAMMERSMITH LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
SWIRL LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
REDMARK INVESTMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2015-10-06 | Active | |
FREDDYLAND LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
VEROJERRY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BARBULE HOLDING LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
DEODAH HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
PARMELIA INVESTMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
FERNLEY DEVELOPMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ADINANOVO LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BOUTIQUE INVESTMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
KERDBEF INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
TASTERITE BRAND TRADING LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
CUMMINS HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
KANDI LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
AQUASPHAERA LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SAMKASH LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
KEYRISE PROP LTD | Director | 2017-07-04 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
CINNABON SOUTH KEN LIMITED | Director | 2017-06-29 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
CINNAWORLD LIMITED | Director | 2017-06-29 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
CINNABON LAKESIDE LIMITED | Director | 2017-06-29 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
CINNABON FULHAM BROADWAY LTD | Director | 2017-06-29 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
C1 WESTFIELD LIMITED | Director | 2017-06-29 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
CINNABON EDGWARE ROAD LIMITED | Director | 2017-06-29 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
LAND ACQUISITION INVESTMENTS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
TOUPIE HOLDINGS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
ALABASTER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
DEZER INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
GERVAS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KOLI HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
FANDANGO INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
FLAZ INVESTMENTS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
ALCOVAP LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
RAYA INVESTMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
CASHLONG HOUSING SOLUTIONS LIMITED | Director | 2017-02-26 | CURRENT | 1989-02-14 | Active | |
RIEHAM INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
TIPPEX INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2015-10-20 | Active | |
BEST SHOES LONDON LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-10-03 | |
SHOE OFF LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-10-03 | |
ENERGY AGGREGATOR LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MELBURY PROP LTD | Director | 2016-08-18 | CURRENT | 2016-03-22 | Active | |
TOBELA INVESTMENTS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SEADRESS LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2018-07-10 | |
FID PROPERTY LIMITED | Director | 2016-05-11 | CURRENT | 2015-09-18 | Active | |
COTTEX PROP LTD | Director | 2016-05-03 | CURRENT | 2016-03-22 | Active | |
SKALONI SHOES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CASHLONG DEVELOPMENTS LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
CATMINT LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-01-16 | |
HILLABY INVESTMENTS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-03-27 | |
MAGENTA WHOLESALERS LIMITED | Director | 2014-10-22 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
TEALIN INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2012-08-13 | Dissolved 2016-08-02 | |
ARDENT WHOLESALERS LIMITED | Director | 2014-09-07 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
BASAR UK LIMITED | Director | 2014-09-05 | CURRENT | 2012-07-31 | Dissolved 2016-08-09 | |
PELICAN WHOLESALERS LIMITED | Director | 2012-10-24 | CURRENT | 2012-07-31 | Dissolved 2016-08-02 | |
TAXI ONLINE LTD | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2016-05-17 | |
DELTA MARKETING UK LIMITED | Director | 2005-03-30 | CURRENT | 2003-07-31 | Active | |
CASHLONG MANAGEMENT LTD | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active | |
EMBERTON LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-28 | Active | |
CASHLONG GROUP LIMITED | Director | 1993-03-06 | CURRENT | 1991-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
PSC07 | CESSATION OF AARON ANDREW D'COSTA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cashlong Group Limited as a person with significant control on 2022-10-17 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
Change of details for Mr Aristides D'costa as a person with significant control on 2022-01-04 | ||
Change of details for Mr Aristides D'costa as a person with significant control on 2022-01-04 | ||
PSC04 | Change of details for Mr Aristides D'costa as a person with significant control on 2022-01-04 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON ANDREW D'COSTA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASHLONG SECRETARIAL SERVICES LTD on 2021-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SHARMA SEEPAUL | |
AP01 | DIRECTOR APPOINTED MR JIVAN POKHAREL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/20 FROM 55 Blandford Street 3rd Floor London W1U 7HW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINJING WEI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE BONIFACIO DA CRUZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH SHARMA SEEPAUL | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHAHZAD | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL | |
CH01 | Director's details changed for Mr Imiaz Ahmed on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR JOSE BONIFACIO DA CRUZ | |
AP01 | DIRECTOR APPOINTED MR IMIAZ AHMED | |
AP01 | DIRECTOR APPOINTED MISS LINJING WEI | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHAHZAD | |
AP01 | DIRECTOR APPOINTED MISS REETU JERATH | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/12/10 TOTAL EXEMPTION FULL | |
AR01 | 17/01/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASHLONG SECRETARIAL SERVICES LTD / 27/01/2010 | |
AA | 30/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5-6 PORTMAN MEWS SOUTH 2ND FLOOR LONDON W1H 9AU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
RES13 | SHARES ISSUED 01/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/01/03 | |
RES04 | £ NC 100/100000 29/01 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/12/01 | |
CERTNM | COMPANY NAME CHANGED CASHLONG EXCHANGE LTD CERTIFICATE ISSUED ON 06/06/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 15 JUNCTION ROAD ROMFORD ESSEX RM1 3QS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE | Satisfied | HABIB BANK AG ZURICH | |
ASSIGNMENT OF RENTS AND OTHER INCOME | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | GALLIARD HOMES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASHLONG INVESTMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASHLONG INVESTMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |