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Company Information for

CASHDRAFT FINANCE LIMITED

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
08048948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cashdraft Finance Ltd
CASHDRAFT FINANCE LIMITED was founded on 2012-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cashdraft Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASHDRAFT FINANCE LIMITED
 
Legal Registered Office
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in OX14
 
Filing Information
Company Number 08048948
Company ID Number 08048948
Date formed 2012-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 07:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASHDRAFT FINANCE LIMITED
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Company Officers of CASHDRAFT FINANCE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LOUISE RICHARDS
Director 2015-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK RICHARDS
Director 2012-04-27 2015-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LOUISE RICHARDS INVENTIVE LENDS LIMITED Director 2018-01-26 CURRENT 2017-12-11 Active
TRACEY LOUISE RICHARDS PCF (SOUTH EAST) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
TRACEY LOUISE RICHARDS FLEX ABL LIMITED Director 2008-09-05 CURRENT 2005-02-10 Active
TRACEY LOUISE RICHARDS PARTNER COMMERCIAL FINANCE LIMITED Director 2008-01-17 CURRENT 2005-01-24 Active

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.

DateDocument TypeDocument Description
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09PSC05Change of details for Partner Commercial Finance Limited as a person with significant control on 2018-01-09
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 68G Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RX
2016-04-29AP01DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK RICHARDS
2016-01-19AA01Current accounting period extended from 30/04/16 TO 30/06/16
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-16CH01Director's details changed for Mr David Mark Richards on 2013-10-15
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 68G Milton Park Abingdon Oxfordshire OX14 4RX
2013-05-21AR0127/04/13 ANNUAL RETURN FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/12 FROM 18 the White Barn Manor Farm Manor Road Wantage Oxon OX12 8NE United Kingdom
2012-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to CASHDRAFT FINANCE 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 CASHDRAFT FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASHDRAFT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 CASHDRAFT FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CASHDRAFT FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASHDRAFT FINANCE LIMITED
Trademarks
We have not found any records of CASHDRAFT FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASHDRAFT FINANCE 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 (64992 - Factoring) as CASHDRAFT FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASHDRAFT FINANCE 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 CASHDRAFT FINANCE 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 CASHDRAFT FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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