CASHFAC PLC
Active - Accounts Filed
General Information
NAME
CASHFAC PLC
COMPANY NUMBER
03781239
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/06/1999
(18 years and 2 months old)
WEBSITE
CASHFAC.COM
RETURNS MADE UP TO
02/06/2017
ACCOUNTS MADE UP TO
30/09/2016
View Annual Accounts
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PREVIOUS NAMES
14/07/1999
21/06/2012
CASHFAC LIMITED
View all previous names
LONDON
EC3R 7QR
Telephone: 02079200617
TPS: Yes
50 Mark Lane
London
EC3R 7QR
Telephone: 79200617
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC INITIATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about CASHFAC PLC?
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Want to learn more about CASHFAC PLC?
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Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1999 - Present (18 years and 1 months) Born in Jan 1954 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/09/1999 - Present (17 years and 11 months) Born in Jun 1949 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2001 - Present (15 years and 11 months) Born in Jan 1952 (age: 65) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
27/10/2006 - Present (10 years and 9 months) Born in Jun 1967 (age: 50) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
12/03/2009 - Present (8 years and 5 months) Born in Nov 1962 (age: 54) |
Active | Director |
Current: 22 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHFAC PLC | Active - Accounts Filed | View Report |
| CASHFAC INITIATIVE LIMITED | Active - Accounts Filed | View Report |
| CASHFAC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CASHFAC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| WHENTOPAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 26/11/2015 | New Board Member Richard Thomas Cummings (918801975) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 01/08/2013 | Edmund Lionel Bendelow (906663883) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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