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Company Information for

CARCASHPOINT LIMITED

PITT HOUSE, 120 BAKER STREET, LONDON, W1U 6TU,

Company Registration Number

07345897

Private Limited Company

Active

Company Overview

About Carcashpoint Ltd

CARCASHPOINT LIMITED was founded on 2010-08-13 and has its registered office in London. The organisation's status is listed as "Active". Carcashpoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARCASHPOINT LIMITED

PITT HOUSE 120 BAKER STREET LONDON W1U 6TU Other companies in NW11

Filing Information

Company Number		07345897
Company ID Number		07345897
Date formed		2010-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCASHPOINT LIMITED

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Company Officers of CARCASHPOINT LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS MARTIN KRAMER	Company Secretary	2010-09-07
NICHOLAS MARTIN KRAMER	Director	2010-09-07
SIDNEY OHNONA	Director	2010-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HILBURN	Director	2010-08-13	2017-12-08
PAUL HILBURN	Company Secretary	2010-08-13	2010-09-07
PAUL HILBURN	Director	2010-08-13	2010-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS MARTIN KRAMER	9 BELSIZE SQUARE RTM LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Active - Proposal to Strike off
NICHOLAS MARTIN KRAMER	FAST TRACK HOMEBUYERS LIMITED	Director	2005-04-21	CURRENT	2005-04-21	Dissolved 2018-06-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-13		REGISTRATION OF A CHARGE / CHARGE CODE 073458970006
2024-04-23		Purchase of own shares
2023-08-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073458970002
2023-08-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073458970004
2023-08-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073458970003
2023-08-31		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-22		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-02-17		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-11	DISS40	Compulsory strike-off action has been discontinued
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-09	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-01-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-08	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073458970004
2016-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073458970003
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 120 PITT HOUSE 120 BAKER STREET LONDON W1U 6TU ENGLAND
2015-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22	SH01	17/04/15 STATEMENT OF CAPITAL GBP 3.00
2015-02-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-05-14	SH02	Sub-division of shares on 2014-05-08
2014-05-14	SH08	Change of share class name or designation
2014-05-14	RES12	Resolution of varying share rights or name
2014-05-14	RES01	ADOPT ARTICLES 14/05/14
2014-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073458970002
2013-11-25	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	MG01	Particulars of a mortgage or charge / charge no: 1
2012-08-30	AR01	13/08/12 FULL LIST
2012-02-01	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 3B LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON N2 0EF ENGLAND
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILBURN / 13/08/2011
2011-09-19	AR01	13/08/11 FULL LIST
2011-04-05	AP01	DIRECTOR APPOINTED MR PAUL HILBURN
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN
2010-09-27	SH01	27/09/10 STATEMENT OF CAPITAL GBP 3
2010-09-27	AP01	DIRECTOR APPOINTED MR SIDNEY OHNONA
2010-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUIT 3B LYTTELEON HOUSE LYTTELTON ROAD LYTTELTON ROAD LONDON N2 0EF UNITED KINGDOM
2010-09-07	SH01	07/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HILBURN
2010-09-07	AP03	SECRETARY APPOINTED MR NICHOLAS MARTIN KRAMER
2010-09-07	AP01	DIRECTOR APPOINTED MR NICHOLAS MARTIN KRAMER
2010-08-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARCASHPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARCASHPOINT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07345897' OR DefendantCompanyNumber='07345897' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-13	Outstanding	CURTIS NO 2 SETTLEMENT
	2016-04-13	Outstanding	CURTIS NO 2 SETTLEMENT
	2014-01-16	Outstanding	THE TRUSTEES OF THE JULIUS A MELLER MANAGEMENT SERVICES LIMITED RETIREMENT BENEFIT SCHEME
DEBENTURE	2012-10-18	Outstanding	THE TRUSTEES OF THE JULIUS A MELLER MANAGEMENT SERVICES RETIREMENT BENEFIT SCHEME

Filed Financial Reports

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CARCASHPOINT LIMITED

Intangible Assets

Patents

We have not found any records of CARCASHPOINT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CARCASHPOINT LIMITED

Trademarks

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Trademark applications by CARCASHPOINT LIMITED

CARCASHPOINT LIMITED is the Original Applicant for the trademark CarCashPoint ™ (UK00003063570) through the UKIPO on the 2014-07-09: Trademark class: Financial services; Financial advice; Financial analysis; Financial information; Collection of financial information; Provision of loans; Arranging of loans; Guaranteed loans; Loan and credit services; Credit services relating to motor vehicles; Secured loans to fund the provision of instalment credit agreements on motor vehicles; Financial lending; Lending against securities; Credit financing; Credit assessment services; Financial services provided over the telephone and by means of a global computer network or the internet; Provision of consumer credit; Information, advisory and consultancy relating to all aforesaid services.
CARCASHPOINT LIMITED is the Original Applicant for the trademark Image for mark UK00003063571 CarCashPoint Withdraw the Cash from your Car ™ (UK00003063571) through the UKIPO on the 2014-07-09: Trademark class: Financial services; Financial advice; Financial analysis; Financial information; Collection of financial information; Provision of loans; Arranging of loans; Guaranteed loans; Loan and credit services; Credit services relating to motor vehicles; Secured loans to fund the provision of instalment credit agreements on motor vehicles; Financial lending; Lending against securities; Credit financing; Credit assessment services; Financial services provided over the telephone and by means of a global computer network or the internet; Provision of consumer credit; Information, advisory and consultancy relating to all aforesaid services.
CARCASHPOINT LIMITED is the Original Applicant for the trademark Image for mark UK00003063572 £ ™ (UK00003063572) through the UKIPO on the 2014-07-09: Trademark class: Financial services; Financial advice; Financial analysis; Financial information; Collection of financial information; Provision of loans; Arranging of loans; Guaranteed loans; Loan and credit services; Credit services relating to motor vehicles; Secured loans to fund the provision of instalment credit agreements on motor vehicles; Financial lending; Lending against securities; Credit financing; Credit assessment services; Financial services provided over the telephone and by means of a global computer network or the internet; Provision of consumer credit; Information, advisory and consultancy relating to all aforesaid services.

Income

Government Income

We have not found government income sources for CARCASHPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARCASHPOINT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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Outgoings

Business Rates/Property Tax

No properties were found where CARCASHPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARCASHPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARCASHPOINT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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