Company number 07877215
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 11
. The most likely internet sites of CASHMERECHECK LIMITED are www.cashmerecheck.co.uk, and www.cashmerecheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cashmerecheck Limited is a Private Limited Company.
The company registration number is 07877215. Cashmerecheck Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Cashmerecheck Limited is 21 Clare Road Halifax West Yorkshire Hx1 2hx. . SHLOMM, Daniel is a Director of the company. SMITH, Julie Ann is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Shlomm
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Julie Ann Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASHMERECHECK LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
19 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 6 more events
13 Dec 2011
Director's details changed for Mrs Julie Smith on 13 December 2011
13 Dec 2011
Appointment of Mr Daniel Shlomm as a director
13 Dec 2011
Appointment of Mrs Julie Smith as a director
12 Dec 2011
Termination of appointment of Elizabeth Davies as a director
09 Dec 2011
Incorporation