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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

Legal Registered Office
Company Name
CASHDRAFT FINANCE LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2020-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-27	DS01	Application to strike the company off the register
2020-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-16	LATEST SOC	16/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	PSC05	Change of details for Partner Commercial Finance Limited as a person with significant control on 2018-01-09
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM 68G Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RX
2016-04-29	AP01	DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDS
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARK RICHARDS
2016-01-19	AA01	Current accounting period extended from 30/04/16 TO 30/06/16
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-16	CH01	Director's details changed for Mr David Mark Richards on 2013-10-15
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/13 FROM 68G Milton Park Abingdon Oxfordshire OX14 4RX
2013-05-21	AR01	27/04/13 ANNUAL RETURN FULL LIST
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/12 FROM 18 the White Barn Manor Farm Manor Road Wantage Oxon OX12 8NE United Kingdom
2012-04-27	NEWINC	New 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

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