CASHFLOWS EUROPE LIMITED
CAMBRIDGE VOICE COMMERCE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 05428358
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of My Caerwyn Geraint Prothero as a director on 20 December 2016; Appointment of Mr Martin Belsham as a director on 20 December 2016. The most likely internet sites of CASHFLOWS EUROPE LIMITED are www.cashflowseurope.co.uk, and www.cashflows-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cashflows Europe Limited is a Private Limited Company. The company registration number is 05428358. Cashflows Europe Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Cashflows Europe Limited is Cpc1 Capital Park Fulbourn Cambridge Cb21 5xe. . BELSHAM, Martin David is a Director of the company. ENGLAND, Michael James Peter is a Director of the company. GASCOIGNE, Ian Matthew Charles is a Director of the company. GRAHAM, Neil Anthony is a Director of the company. GREGORY, Thomas James is a Director of the company. PROTHERO, Caerwyn Geraint, My is a Director of the company. REDWOOD, Robert Mark is a Director of the company. SAVAGE, Ian is a Director of the company. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary GRANT, Peter William has been resigned. Secretary OGDEN, Joane Elaine has been resigned. Secretary SZLACHTA, Przemek has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BRYCE, James Alexander has been resigned. Director DANBY, Mark James has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director GRANT, Peter William has been resigned. Director HJALMTYSSON, Gisli, Dr has been resigned. Director LAVELLE, Shaun has been resigned. Director OGDEN, Joanne Elaine has been resigned. Director OGDEN, Jonathan Nicholas has been resigned. Director RICHARDSON, James Andrew has been resigned. Director TEAGUE, Peter Roy has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELSHAM, Martin David
Appointed Date: 20 December 2016
65 years old
Director
ENGLAND, Michael James Peter
Appointed Date: 21 November 2011
44 years old
Director
GASCOIGNE, Ian Matthew Charles
Appointed Date: 30 October 2013
44 years old
Director
GRAHAM, Neil Anthony
Appointed Date: 06 February 2014
62 years old
Director
GREGORY, Thomas James
Appointed Date: 20 December 2016
48 years old
Director
PROTHERO, Caerwyn Geraint, My
Appointed Date: 20 December 2016
53 years old
Director
REDWOOD, Robert Mark
Appointed Date: 20 December 2016
65 years old
Director
SAVAGE, Ian
Appointed Date: 12 November 2015
55 years old

Resigned Directors

Secretary
BRAMLEY, Clive Graeme
Resigned: 30 April 2013
Appointed Date: 20 October 2009
Secretary
GRANT, Peter William
Resigned: 04 March 2007
Appointed Date: 19 April 2005
Secretary
OGDEN, Joane Elaine
Resigned: 20 October 2009
Appointed Date: 04 March 2007
Secretary
SZLACHTA, Przemek
Resigned: 31 January 2016
Appointed Date: 30 April 2013
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
BRYCE, James Alexander
Resigned: 23 January 2012
Appointed Date: 21 November 2011
51 years old
Director
DANBY, Mark James
Resigned: 30 October 2013
Appointed Date: 23 January 2012
57 years old
Director
GRAHAM, Neil Anthony
Resigned: 06 February 2014
Appointed Date: 07 August 2012
62 years old
Director
GRANT, Peter William
Resigned: 14 June 2006
Appointed Date: 19 April 2005
70 years old
Director
HJALMTYSSON, Gisli, Dr
Resigned: 04 November 2011
Appointed Date: 12 May 2008
62 years old
Director
LAVELLE, Shaun
Resigned: 23 September 2016
Appointed Date: 03 May 2011
52 years old
Director
OGDEN, Joanne Elaine
Resigned: 04 February 2014
Appointed Date: 24 May 2010
55 years old
Director
OGDEN, Jonathan Nicholas
Resigned: 04 February 2014
Appointed Date: 19 April 2005
70 years old
Director
RICHARDSON, James Andrew
Resigned: 16 August 2013
Appointed Date: 06 September 2012
50 years old
Director
TEAGUE, Peter Roy
Resigned: 30 April 2010
Appointed Date: 22 July 2009
71 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Cashflows Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASHFLOWS EUROPE LIMITED Events

04 May 2017
Confirmation statement made on 24 April 2017 with updates
10 Jan 2017
Appointment of My Caerwyn Geraint Prothero as a director on 20 December 2016
10 Jan 2017
Appointment of Mr Martin Belsham as a director on 20 December 2016
09 Jan 2017
Appointment of Mr Thomas James Gregory as a director on 20 December 2016
09 Jan 2017
Appointment of Mr Robert Mark Redwood as a director on 20 December 2016
...
... and 92 more events
26 May 2005
Secretary resigned
26 May 2005
Director resigned
26 May 2005
New secretary appointed;new director appointed
26 May 2005
New director appointed
19 Apr 2005
Incorporation

CASHFLOWS EUROPE LIMITED Charges

10 January 2012
Rent deposit charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Epf Capital Business Park S.A.R.L.
Description: All moneys from time to time standing to the credit of the…
15 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Rent deposit deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Sony Computer Entertainment UK Limited
Description: The initial deposit of £6,695.94 plus vat or such sum from…
6 November 2008
Rent deposit deed
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Sony Computer Entertainment UK Limited
Description: The initial deposit being the sum of £10,833.00 and the…

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