| Company Name | Cashmere Republic Limited |
|---|---|
| Directors | David Karel Bernasconi and Oyun Tserendorj |
| Company Status | Active |
| Company Number | 04581695 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr David Karel Bernasconi |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Golborne Road London W10 5NL |
| Director Name | Ms Oyun Tserendorj |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(6 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Golborne Road London W10 5NL |
| Secretary Name | Lorenzo Daniel Bernasconi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hogan Hall 2910 Broadway, New York Ny 10025 United States |
| Director Name | Dr Lorenzo Bernasconi |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 23 August 2010(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 12 October 2022) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 89 Golborne Road London W10 5NL |
Contact
| Website | oyuna.com |
|---|
Location
| Registered Address | 89 Golborne Road London W10 5NL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Bernasconi 50.00% Ordinary |
|---|---|
| 500 at £1 | Oyuna Tserendorj 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,297 |
| Cash | £119,822 |
| Current Liabilities | £598,309 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months from now) |
Charges
| 30 June 2023 | Delivered on: 30 June 2023 Persons entitled: Alternative Bridging Corporation Limited Classification: A registered charge Particulars: Garden flat. 19 crossfield road. London. NW3 4NT. Outstanding |
|---|---|
| 15 June 2018 | Delivered on: 15 June 2018 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
| 6 March 2015 | Delivered on: 9 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 23 April 2003 | Delivered on: 30 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Registered office address changed from Unit 217 Buspace Studios Conlan Street London W10 5AP to 89 Golborne Road London W10 5NL on 15 July 2020 (1 page) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 February 2020 | Director's details changed for Ms. Oyun Tserendorj on 10 February 2020 (2 pages) |
| 10 February 2020 | Change of details for Oyun Tserendorj as a person with significant control on 10 February 2020 (2 pages) |
| 11 October 2019 | Notification of Oyun Tserendorj as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 June 2018 | Registration of charge 045816950003, created on 15 June 2018 (27 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 March 2015 | Registration of charge 045816950002, created on 6 March 2015 (13 pages) |
| 9 March 2015 | Registration of charge 045816950002, created on 6 March 2015 (13 pages) |
| 9 March 2015 | Registration of charge 045816950002, created on 6 March 2015 (13 pages) |
| 28 November 2014 | Register inspection address has been changed from 35 Britannia Row London N1 8QH United Kingdom to Unit 217, Buspace Studios Conlan Street London W10 5AP (1 page) |
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Register inspection address has been changed from 35 Britannia Row London N1 8QH United Kingdom to Unit 217, Buspace Studios Conlan Street London W10 5AP (1 page) |
| 28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 October 2014 | Registered office address changed from 35 Britannia Row London Greater London N1 8QH to Unit 217 Buspace Studios Conlan Street London W10 5AP on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 35 Britannia Row London Greater London N1 8QH to Unit 217 Buspace Studios Conlan Street London W10 5AP on 10 October 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 10 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Appointment of Dr. Lorenzo Bernasconi as a director (2 pages) |
| 25 August 2010 | Appointment of Dr. Lorenzo Bernasconi as a director (2 pages) |
| 4 December 2009 | Director's details changed for Ms. Oyun Tserendorj on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr. David Karel Bernasconi on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mr. David Karel Bernasconi on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Ms. Oyun Tserendorj on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr. David Karel Bernasconi on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Ms. Oyun Tserendorj on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Oyun Tserendorj on 1 October 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Director's details changed for David Karel Bernasconi on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Karel Bernasconi on 1 October 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Director's details changed for Oyun Tserendorj on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Oyun Tserendorj on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David Karel Bernasconi on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 149 walker house phoenix road london NW1 1ER (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 149 walker house phoenix road london NW1 1ER (1 page) |
| 30 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of debenture register (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Director appointed oyun tserendorj (2 pages) |
| 17 December 2008 | Director appointed oyun tserendorj (2 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 June 2008 | Appointment terminated secretary lorenzo bernasconi (1 page) |
| 5 June 2008 | Appointment terminated secretary lorenzo bernasconi (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 25 October 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 25 October 2007 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 21 July 2006 | Ad 09/07/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 July 2006 | Ad 09/07/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 January 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 27 January 2006 | Ad 27/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2006 | Ad 27/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 January 2005 | Return made up to 05/11/04; full list of members
|
| 6 January 2005 | Return made up to 05/11/04; full list of members
|
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 April 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 22 April 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 1 December 2003 | Return made up to 05/11/03; full list of members
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| 1 December 2003 | Return made up to 05/11/03; full list of members
|
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2002 | Incorporation (15 pages) |
| 5 November 2002 | Incorporation (15 pages) |