Cashlong Secretarial Services Limited

Company Name	Cashlong Secretarial Services Limited
Director	Aristides D'Costa
Company Status	Active
Company Number	05084642
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)

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	16 March 2009(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Portfolio Managers
Country of Residence	England
Correspondence Address	6 Ninhams Wood Orpington Kent BR6 8NJ

Director Name	Mr Aristides Dos Reis Quintao D'Costa
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	153 Bexley Lane Sidcup Kent DA14 4JJ

Secretary Name	Ailya Najam
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	107 Cairnfield Avenue London NW2 7PH

Secretary Name	Abraham Mathew
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	69 Dudley Road Southall Middlesex UB2 5AS

Director Name	Mrs Monica Phyllis D'Costa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ninhams Wood Orpington Kent BR6 8NJ

Secretary Name	Mary Regina Rashmi Pacheco
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	32 Chatsworth Place Mitcham Surrey CR4 4NN

Director Name	Mr Jose Bonifacio Da Cruz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 July 2018(14 years, 3 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	Mr Sidharth Sharma Seepaul
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(14 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 March 2019)
Role	Company Director
Country of Residence	United Kingdom
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(14 years, 3 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 Imiaz Ahmed
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(14 years, 3 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(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 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(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 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(16 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 55 Blandford Street London W1U 7HW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	020 74910683
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

2 at £1	Cashlong Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,947
Cash	£9,147
Current Liabilities	£39,240

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 October 2020	Termination of appointment of Jivan Pokharel as a director on 11 October 2020 (1 page)
16 October 2020	Termination of appointment of Imran Shahzad as a director on 9 October 2020 (1 page)
16 October 2020	Termination of appointment of Reetu Jerath as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Imiaz Ahmed as a director on 30 September 2020 (1 page)
14 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 14 May 2020 (1 page)
14 May 2020	Appointment of Mr Jivan Pokharel as a director on 1 May 2020 (2 pages)
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)
18 December 2019	Confirmation statement made on 15 December 2019 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)
16 March 2019	Termination of appointment of Sidharth Sharma Seepaul as a director on 2 March 2019 (1 page)
20 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
19 December 2018	Change of details for Cashlong Holdings Limited as a person with significant control on 21 September 2018 (2 pages)
2 August 2018	Appointment of Miss Linjing Wei as a director on 20 July 2018 (2 pages)
2 August 2018	Appointment of Mr Sidharth Sharma Seepaul as a director on 20 July 2018 (2 pages)
1 August 2018	Appointment of Mr Jose Bonifacio Da Cruz as a director on 20 July 2018 (2 pages)
31 July 2018	Appointment of Miss Reetu Jerath as a director on 20 July 2018 (2 pages)
31 July 2018	Appointment of Mr Imiaz Ahmed as a director on 20 July 2018 (2 pages)
31 July 2018	Appointment of Mr Imran Shahzad as a director on 20 July 2018 (2 pages)
2 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 April 2018	Confirmation statement made on 15 December 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)
2 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (3 pages)
5 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Termination of appointment of Mary Pacheco as a secretary (1 page)
15 March 2012	Termination of appointment of Mary Pacheco as a secretary (1 page)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 March 2010	Director's details changed for Mr Aristides Dcosta on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Aristides Dcosta on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 April 2009	Return made up to 25/03/09; full list of members (3 pages)
6 April 2009	Return made up to 25/03/09; full list of members (3 pages)
17 March 2009	Director appointed mr aristides dcosta (1 page)
17 March 2009	Director appointed mr aristides dcosta (1 page)
16 March 2009	Appointment terminated director monica dcosta (1 page)
16 March 2009	Appointment terminated director monica dcosta (1 page)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Director's change of particulars / monica dcosta / 03/05/2007 (1 page)
28 March 2008	Return made up to 25/03/08; full list of members (3 pages)
28 March 2008	Director's change of particulars / monica dcosta / 03/05/2007 (1 page)
28 March 2008	Return made up to 25/03/08; full list of members (3 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 March 2007	Return made up to 25/03/07; full list of members (2 pages)
30 March 2007	Return made up to 25/03/07; full list of members (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 6HU (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5-6 portman mews south london W1H 6HU (1 page)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 May 2006	Return made up to 25/03/06; full list of members (2 pages)
17 May 2006	Return made up to 25/03/06; full list of members (2 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
27 April 2005	Return made up to 25/03/05; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: 229 nether street london N3 1NT (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 229 nether street london N3 1NT (1 page)
15 April 2004	Ad 25/03/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 April 2004	Ad 25/03/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
25 March 2004	Incorporation (12 pages)
25 March 2004	Incorporation (12 pages)

Cashlong Secretarial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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