Menna Overview

Here’s a quick overview of CASH MANAGEMENT SOLUTIONS LIMITED 👀 — a Newport, Gwent based business that started in 2014.

CASH MANAGEMENT SOLUTIONS LIMITED

  • Company statusactive
  • Company No09069081
  • Age12 years 1 month Incorporated 3 June 2014
  • Officers5

Address

Leeway House, Leeway Industrial Estate, Newport, Gwent, NP19 4SL

CASH MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 3 June 2014 and based in Newport, Gwent. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 07 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 24 Feb 2026

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Confirmation Statement With No Updates

1 Year Ago on 16 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 10 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jun 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 21 Sep 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 14 Jul 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 14 Jul 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 14 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 06 Mar 2023

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Capital Allotment Shares

3 Years Ago on 24 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 30 Jun 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 27 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 16 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 16 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 16 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 16 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 16 Jun 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 31 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 31 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 25 Mar 2021

People

Officers5

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BELL, Nicholas Jamessecretary 03 Nov 2020
BAKER, Paul Thomasdirector Sep 197303 Nov 2020
DELL'AQUILA, Richarddirector Aug 197603 Jun 2014
HAWKS III, Donalddirector Jan 197507 Jul 2014
LACONTI, Michaeldirector Sep 198403 Jun 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Donald Louis Hawks Iii Jan 197520 Apr 2021
Mr Richard Thomas Dell'Aquila Aug 197620 Apr 2021
Mr Raymond Francis Weldon Apr 195920 Apr 2021
Mr John Nichol Irwin Iii Feb 195406 Apr 2016
Mr Jonathan David Sackler Mar 195506 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.