CASHBACS INTERNATIONAL LIMITED
THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE NENE PARADE, WISBECH PE13 3BH- Active
- Private Limited Company
- Company No. 02130078
- Last Updated: 01 Mar 2024
Company Profile
CASHBACS INTERNATIONAL LIMITED was incorporated on Monday, May 11, 1987 as a Private Limited Company with registered address in WISBECH. CASHBACS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 37 years 5 months and 24 days.
| Name | CASHBACS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02130078 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOATHOUSE BUSINESS CENTRE 1 HARBOUR SQUARE NENE PARADE WISBECH PE13 3BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter John Newman Harbour Square, Nene Parade, PE13 3BH |
Dates: Monday, March 21, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Roger John Newman Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASHBACS INTERNATIONAL LIMITED | 11 May 1987 |