CARCASHPOINT LIMITED
PITT HOUSE, 120 BAKER STREET, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 07345897
- Last Updated: 17 Apr 2024
Company Profile
CARCASHPOINT LIMITED was incorporated on Friday, August 13, 2010 as a Private Limited Company with registered address in LONDON. CARCASHPOINT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 11 days.
| Name | CARCASHPOINT LIMITED |
|---|---|
| Company number | 07345897 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITT HOUSE 120 BAKER STREET LONDON W1U 6TU |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Martin Kremer Nationality: British |
Dates: Saturday, August 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Hilburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sidney Ohnona Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 August 2024 |
| Last confirmation statement dated | 12 August 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARCASHPOINT LIMITED | 13 Aug 2010 |