Company NameCachet (London) Limited
Company StatusDissolved
Company Number06042571
CategoryPrivate Limited Company
Incorporation Date5 January 2007(17 years, 4 months ago)
Dissolution Date17 May 2020 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy Charles Tosh
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Linden Lea
London
N2 0RF
Secretary NameMrs Suzanne Rebecca Tosh
NationalityBritish
StatusClosed
Appointed05 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Linden Lea
London
N2 0RF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed05 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.cachetlondon.co.uk

Location

Registered AddressSuite 211 Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

50 at £1Jeremy Charles Tosh
50.00%
Ordinary
50 at £1Mrs Suzanne Rebecca Tosh
50.00%
Ordinary

Financials

Year2014
Net Worth£535,290
Cash£552,522
Current Liabilities£52,976

Accounts

Latest Accounts31 March 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

6 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 February 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
22 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
30 May 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
13 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
11 February 2011Annual return made up to 5 January 2011 with a full list of shareholders (14 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
14 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
27 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 February 2009Return made up to 05/01/09; full list of members (6 pages)
13 November 2008Registered office changed on 13/11/2008 from 61 chandos place london WC2N 4HG (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 October 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
7 April 2008Ad 22/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 February 2008Return made up to 05/01/08; full list of members (5 pages)
27 January 2007New director appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007New secretary appointed (2 pages)
5 January 2007Incorporation (17 pages)