Menna Overview

Here’s a quick overview of CASHFAC INITIATIVE LIMITED 👀 — a London based business that started in 1990.

CASHFAC INITIATIVE LIMITED

  • Company statusactive
  • Company No02570541
  • Age35 years 7 months Incorporated 21 December 1990
  • Officers5

Address

Monument House, 18 King William Street, London, EC4N 7BP, England

CASHFAC INITIATIVE LIMITED is an active company incorporated on 21 December 1990 and based in London, England. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

event
Notification Of A Person With Significant Control

3 Years Ago on 10 Jul 2023

finance
Accounts Amended With Accounts Type Full

3 Years Ago on 13 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 Oct 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 01 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 22 Jan 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 22 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 09 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 27 Dec 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 03 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 03 Apr 2019

event
Confirmation Statement With No Updates

7 Years Ago on 09 Jan 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 22 Dec 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MCINALLY, Helena Janesecretary 27 Oct 2006
FERGUSON, John Peter Jamesdirector Nov 196506 Oct 2014
MCINALLY, Helena Janedirector Jun 196701 Jan 2011
ORMROD, Paul Williamdirector Jan 195401 Jan 1970
STEWART, Kevindirector Jun 196801 Jan 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Antilla Investments Limited 06 Apr 2016
Mr Paul William Ormrod Jan 195406 Apr 2016
Cashfac Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.