CARCASHPOINT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07345897
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address PITT HOUSE, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of CARCASHPOINT LIMITED are www.carcashpoint.co.uk, and www.carcashpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Carcashpoint Limited is a Private Limited Company. The company registration number is 07345897. Carcashpoint Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Carcashpoint Limited is Pitt House 120 Baker Street London W1u 6tu. . KRAMER, Nicholas Martin is a Secretary of the company. HILBURN, Paul is a Director of the company. KRAMER, Nicholas Martin is a Director of the company. OHNONA, Sidney is a Director of the company. Secretary HILBURN, Paul has been resigned. Director HILBURN, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRAMER, Nicholas Martin
Appointed Date: 07 September 2010
Director
HILBURN, Paul
Appointed Date: 13 August 2010
56 years old
Director
KRAMER, Nicholas Martin
Appointed Date: 07 September 2010
59 years old
Director
OHNONA, Sidney
Appointed Date: 27 September 2010
55 years old

Resigned Directors

Secretary
HILBURN, Paul
Resigned: 07 September 2010
Appointed Date: 13 August 2010
Director
HILBURN, Paul
Resigned: 13 August 2010
Appointed Date: 13 August 2010
57 years old

Persons With Significant Control

Mr Nicholas Martin Kremer
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Ohnona
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hilburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCASHPOINT LIMITED Events

08 May 2017
Full accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 May 2016
Accounts for a small company made up to 31 August 2015
30 Apr 2016
Registration of charge 073458970004, created on 13 April 2016
29 Apr 2016
Registration of charge 073458970003, created on 13 April 2016
...
... and 25 more events
07 Sep 2010
Statement of capital following an allotment of shares on 7 September 2010
  • GBP 1
07 Sep 2010
Termination of appointment of Paul Hilburn as a secretary
07 Sep 2010
Appointment of Mr Nicholas Martin Kramer as a secretary
07 Sep 2010
Appointment of Mr Nicholas Martin Kramer as a director
13 Aug 2010
Incorporation

CARCASHPOINT LIMITED Charges

13 April 2016
Charge code 0734 5897 0004
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Jago Corporate Finance Limited Curtis No 2 Settlement Elaine Curtis
Description: Contains fixed charge…
13 April 2016
Charge code 0734 5897 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Jago Corporate Finance Limited Curtis No 2 Settlement Elaine Curtis
Description: Contains fixed charge…
14 January 2014
Charge code 0734 5897 0002
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: The Trustees of the Julius a Meller Management Services Limited Retirement Benefit Scheme
Description: Notification of addition to or amendment of charge…
8 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: The Trustees of the Julius a Meller Management Services Retirement Benefit Scheme
Description: All the assets, property and undertaking for the time being.

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