- Company search
- CASHFAC PLC
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 10 months old)
WEBSITE
CASHFAC.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2018
ACCOUNTS MADE UP TO
30/09/2017
View Annual Accounts
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/07/1999
21/06/2012
CASHFAC LIMITED
View all previous names
Previous Names
14/07/1999 21/06/2012 CASHFAC LIMITED
02/06/1999 15/07/1999 LAWGRA (NO.554) LIMITED
LONDON
EC3R 7QR
Telephone: 02079200617
TPS: Yes
50 Mark Lane
London
EC3R 7QR
Telephone: 79200617
Credit Risk Overview
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
---|---|
Date: 13/03/2018 | Event: New Board Member David Houghton (924401466) Appointed |
Date: 07/03/2018 | Event: Fiona Maria Timothy (916134337) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
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?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHFAC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/1999 - Present (18 years and 9 months) Born in Jan 1954 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
15/09/1999 - Present (18 years and 7 months) Born in Jun 1949 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/08/2001 - Present (16 years and 7 months) Born in Jan 1952 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 20 |
View Report |
27/10/2006 - Present (11 years and 5 months) Born in Jun 1967 (age: 50) |
Status: Active | Position: Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
22/01/2015 - Present (3 years and 3 months) Born in Apr 1968 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
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 |
---|---|
Date: 13/03/2018 | Event: New Board Member David Houghton (924401466) Appointed |
Date: 07/03/2018 | Event: Fiona Maria Timothy (916134337) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Board Member Richard Thomas Cummings (918801975) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 17/02/2014 | Event: New Accounts filed |
Date: 01/08/2013 | Event: Edmund Lionel Bendelow (906663883) has left the board |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
