CASHEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASHEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASHEL LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194099. The accounts status is FULL.
CASHEL LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194099. The accounts status is FULL.
CASHEL LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2021 | 17/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MARK SANTON | Dec 1965 | British | Director | 2021-07-01 | CURRENT |
| MR MARK ROZMUS | Sep 1962 | British | Director | 2013-02-21 | CURRENT |
| MR JODY CLARKE | Oct 1982 | British | Director | 2019-07-19 | CURRENT |
| MANDEEP SARAI | Secretary | 2019-08-19 | CURRENT | ||
| MR KEITH JEFFREY SWINDELL | Jul 1959 | British | Director | 2010-07-01 UNTIL 2019-07-19 | RESIGNED |
| NIALL JAMES WALL | Dec 1962 | Irish | Director | 2007-04-30 UNTIL 2016-11-11 | RESIGNED |
| JOHN PIUS RIORDAN | Nov 1958 | Irish | Director | 2001-04-04 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN PASSANT | May 1952 | British | Director | 2013-02-21 UNTIL 2021-06-30 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2016-11-11 UNTIL 2021-10-26 | RESIGNED |
| EDWARD JOSHUA KILTY | Aug 1948 | Irish | Director | 2001-04-04 UNTIL 2007-04-30 | RESIGNED |
| BRIAN JOSEPH BUTTERLY | Mar 1945 | Irish | Director | 2010-07-02 UNTIL 2013-02-18 | RESIGNED |
| KEITH JEFFREY SWINDELL | British | Secretary | 2013-02-21 UNTIL 2019-07-19 | RESIGNED | |
| BRIAN JOSEPH BUTTERLY | Irish | Secretary | 2003-02-18 UNTIL 2013-02-18 | RESIGNED | |
| JOHN RIORDAN | Nov 1958 | Secretary | 2001-04-04 UNTIL 2003-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ardagh Glass Packaging Holdings Sarl | 2021-03-30 - 2021-03-30 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Ardagh Group S.A. | 2017-03-15 | Luxembourg L-2134 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ardagh Packaging Holdings Limited | 2016-04-06 - 2021-03-30 | Leopardstown Dublin 18 | Ownership of shares 75 to 100 percent |