Cashlong Group Limited

Company Name	Cashlong Group Limited
Director	Aristides D'Costa
Company Status	Active
Company Number	02588992
Category	Private Limited Company
Incorporation Date	6 March 1991(33 years, 2 months ago)
Previous Names	Cashlong Finance Limited and Cashlong Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Aristides D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 March 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ninhams Wood Orpington Kent BR6 8NJ

Secretary Name	Cashlong Secretarial Services Ltd (Corporation)
Status	Current
Appointed	15 July 2005(14 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Secretary Name	Mr Gary Carmody
Nationality	British
Status	Resigned
Appointed	06 March 1993(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	5 Greville Court Bookham Leatherhead Surrey KT23 4DS

Director Name	Monica Phyllis D'Costa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	153 Bexley Lane Sidcup Kent DA14 4JJ

Secretary Name	Mr Aristides Dos Reis Quintao D'Costa
Nationality	British
Status	Resigned
Appointed	07 February 2003(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Correspondence Address	153 Bexley Lane Sidcup Kent DA14 4JJ

Director Name	Mr Sidharth Sharma Seepaul
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Mr Jose Bonifacio Da Cruz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	9 months (resigned 17 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 27 Gloucester Place London W1U 8HU

Director Name	Miss Linjing Wei
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Blandford Street 3rd Floor London W1U 7HW

Director Name	Mr Imtiaz Ahmed
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Ms Reetu Jerath
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Mr Imran Shahzad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Mr Jivan Pokharel
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(29 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Secretary Name	Cashlong Investment Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Correspondence Address	5-6 Portman Mews South London W1H 6HU

Contact

Telephone	020 79353894
Telephone region	London

Location

Registered Address	Third Floor 55 Blandford Street London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50.5k at £1	Aaron Andrew D'csota 33.44% Ordinary
50.5k at £1	Louise Ann D'csota 33.44% Ordinary
50k at £1	Aristides Dos Reis Quintao D'costa 33.11% Ordinary

Financials

Year	2014
Net Worth	£420,712
Cash	£385,366
Current Liabilities	£1,095,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

8 November 2006	Delivered on: 14 November 2006 Persons entitled: Richard Neville Lay Cbe Christopher Edward Berkeley Portman (Viscount Portman) Euan Michaelross Geddes (Baron Geddes of Rolvenden) and John Adrian Watney Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to. Particulars: The rent deposit. Outstanding
2 July 2004	Delivered on: 3 July 2004 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 7 the exchange crouch end london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
23 October 1996	Delivered on: 24 October 1996 Satisfied on: 27 October 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 meard street, soho london; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details. Fully Satisfied
10 October 1996	Delivered on: 17 October 1996 Satisfied on: 27 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 February 2021	Notification of Aaron Andrew D'costa as a person with significant control on 1 February 2021 (2 pages)
12 February 2021	Notification of Louise Ann D'costa as a person with significant control on 1 February 2021 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2020	Termination of appointment of Imtiaz Ahmed as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Reetu Jerath as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Jivan Pokharel as a director on 30 September 2020 (1 page)
15 October 2020	Termination of appointment of Imran Shahzad as a director on 30 September 2020 (1 page)
14 May 2020	Appointment of Mr Jivan Pokharel as a director on 1 May 2020 (2 pages)
12 May 2020	Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 12 May 2020 (1 page)
8 April 2020	Termination of appointment of Linjing Wei as a director on 27 March 2020 (1 page)
9 March 2020	Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Jose Bonifacio Da Cruz as a director on 17 April 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Sidharth Sharma Seepaul as a director on 27 December 2018 (1 page)
17 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 (3 pages)
30 July 2018	Appointment of Mr Jose Bonifacio Da Cruz as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Miss Linjing Wei as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Mr Imtiaz Ahmed as a director on 20 July 2018 (2 pages)
27 July 2018	Appointment of Mr Imran Shahzad as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Ms Reetu Jerath as a director on 20 July 2018 (2 pages)
26 July 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 20 July 2018 (2 pages)
24 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Satisfaction of charge 3 in full (1 page)
2 January 2018	Satisfaction of charge 4 in full (1 page)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 151,002 (4 pages)
22 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 151,002 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 151,002 (4 pages)
9 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 151,002 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 151,002 (4 pages)
31 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 151,002 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 6 April 2010 (2 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 6 April 2010 (2 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 6 April 2010 (2 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
24 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 April 2009	Return made up to 06/04/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
6 March 2008	Director's change of particulars / aristides d'costa / 03/05/2007 (1 page)
6 March 2008	Director's change of particulars / aristides d'costa / 03/05/2007 (1 page)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
6 March 2008	Return made up to 06/03/08; full list of members (3 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
13 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 9AU (1 page)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
29 March 2006	Ad 12/12/05--------- Â£ si 51002@1 (2 pages)
29 March 2006	Ad 12/12/05--------- Â£ si 51002@1 (2 pages)
21 March 2006	Return made up to 06/03/06; full list of members (2 pages)
21 March 2006	Return made up to 06/03/06; full list of members (2 pages)
14 February 2006	Nc inc already adjusted 12/12/05 (2 pages)
14 February 2006	Nc inc already adjusted 12/12/05 (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (22 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (1 page)
24 July 2005	New secretary appointed (1 page)
20 July 2005	Company name changed cashlong finance LIMITED\certificate issued on 20/07/05 (2 pages)
20 July 2005	Company name changed cashlong finance LIMITED\certificate issued on 20/07/05 (2 pages)
16 March 2005	Return made up to 06/03/05; full list of members (6 pages)
16 March 2005	Return made up to 06/03/05; full list of members (6 pages)
26 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
15 March 2004	Return made up to 06/03/04; full list of members (6 pages)
15 March 2004	Return made up to 06/03/04; full list of members (6 pages)
12 November 2003	Amended accounts made up to 31 December 2002 (7 pages)
12 November 2003	Amended accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
18 March 2003	Return made up to 06/03/03; full list of members (6 pages)
18 March 2003	Return made up to 06/03/03; full list of members (6 pages)
21 February 2003	New secretary appointed (3 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (3 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000	Return made up to 06/03/00; full list of members (6 pages)
1 March 2000	Return made up to 06/03/00; full list of members (6 pages)
5 July 1999	Registered office changed on 05/07/99 from: 39 manchester street london W1M 5PE (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 39 manchester street london W1M 5PE (1 page)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 March 1999	Return made up to 06/03/99; no change of members (4 pages)
2 March 1999	Return made up to 06/03/99; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998	Return made up to 06/03/98; no change of members (4 pages)
26 February 1998	Return made up to 06/03/98; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 February 1997	Return made up to 06/03/97; full list of members (6 pages)
27 February 1997	Return made up to 06/03/97; full list of members (6 pages)
11 December 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 December 1996	Particulars of contract relating to shares (3 pages)
11 December 1996	Ad 03/12/96--------- Â£ si 30000@1=30000 Â£ ic 70000/100000 (2 pages)
11 December 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
11 December 1996	Ad 03/12/96--------- Â£ si 30000@1=30000 Â£ ic 70000/100000 (2 pages)
11 December 1996	Particulars of contract relating to shares (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Ad 12/06/96--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
19 June 1996	Ad 12/06/96--------- Â£ si 20000@1=20000 Â£ ic 50000/70000 (2 pages)
19 June 1996	Particulars of contract relating to shares (4 pages)
19 June 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
19 June 1996	Particulars of contract relating to shares (4 pages)
19 June 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 June 1996	Return made up to 06/03/96; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
18 June 1996	Return made up to 06/03/96; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
18 March 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Return made up to 06/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
5 April 1991	Company name changed\certificate issued on 05/04/91 (2 pages)
5 April 1991	Company name changed\certificate issued on 05/04/91 (2 pages)
6 March 1991	Incorporation (17 pages)
6 March 1991	Incorporation (17 pages)

Cashlong Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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