CARCASHPOINT LIMITED - LONDON


Company Profile Company Filings

Overview

CARCASHPOINT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARCASHPOINT LIMITED was incorporated 13 years ago on 13/08/2010 and has the registered number: 07345897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CARCASHPOINT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PITT HOUSE
LONDON
W1U 6TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIDNEY OHNONA Dec 1970 British Director 2010-09-27 CURRENT
MR NICHOLAS MARTIN KRAMER Nov 1966 British Director 2010-09-07 CURRENT
MR NICHOLAS MARTIN KRAMER Secretary 2010-09-07 CURRENT
MR PAUL HILBURN Jul 1969 British Director 2010-08-13 UNTIL 2017-12-08 RESIGNED
MR PAUL HILBURN Jul 1968 British Director 2010-08-13 UNTIL 2010-08-13 RESIGNED
MR PAUL HILBURN Secretary 2010-08-13 UNTIL 2010-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Martin Kremer 2016-08-13 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sidney Ohnona 2016-04-06 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Hilburn 2016-04-06 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-15 31-08-2023 617,922 Cash 282,163 equity
ACCOUNTS - Final Accounts preparation 2023-02-18 31-08-2022 1,052,732 Cash 705,366 equity
ACCOUNTS - Final Accounts preparation 2022-05-27 31-08-2021 1,300,617 Cash 1,582,993 equity
ACCOUNTS - Final Accounts preparation 2021-08-10 31-08-2020 502,929 Cash 4,011,410 equity

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