Cashmex Trading Limited

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General information

Name:

Cashmex Trading Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 04689377

Incorporation date: 2003-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 04689377. This firm was established in the year 2003. The main office of this company is located at 3rd Floor 207 Regent Street. The area code for this place is W1B 3HH. The enterprise's declared SIC number is 74990 - Non-trading company. Its latest filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-04-21.

With regards to this company, the full extent of director's duties have so far been performed by Sannie P. who was selected to lead the company in 2014. At least one secretary in this firm is a limited company, specifically Capital Securities Limited.

Financial data based on annual reports

Company staff

Sannie P.

Role: Director

Appointed: 13 February 2014

Latest update: 3 December 2023

Capital Securities Limited

Role: Corporate Secretary

Appointed: 14 April 2003

Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom

Latest update: 3 December 2023

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 02 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 02 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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