Menna Overview
Here’s a quick overview of CASHMEX TRADING LIMITED 👀 — a London based business that started in 2003.
CASHMEX TRADING LIMITED
- Company statusactive
- Company No04689377
- Age23 years 4 months Incorporated 6 March 2003
- Officers2
Address
3rd Floor, 207 Regent Street, London, W1B 3HH
CASHMEX TRADING LIMITED is an active company incorporated on 6 March 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Dec 2017
Gazette Filings Brought Up To Date
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 29 May 2017
Gazette Notice Compulsory
9 Years Ago on 23 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 02 Dec 2014
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITAL SECURITIES LIMITED | corporate secretary | 14 Apr 2003 | |
| PAUL, Sannie Agnes | director | Aug 1984 | 13 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CAPITAL SECURITIES LIMITED is a mutual person.
CAPITAL SECURITIES LIMITED is a mutual person.
CAPITAL SECURITIES LIMITED is a mutual person.
CAPITAL SECURITIES LIMITED is a mutual person.
CAPITAL SECURITIES LIMITED, PAUL, Sannie Agnes, BROADOAK DIRECTORS LIMITED are mutual persons.
CAPITAL SECURITIES LIMITED is a mutual person.
CAPITAL SECURITIES LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BROADOAK DIRECTORS LIMITED is a mutual person.
BROADOAK DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CASHMEX TRADING LIMITED 👀 — a London based business that started in 2003.