CASHFLOWS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05428358. The registration start date is April 19, 2005. The current status is Active.
Company Number | 05428358 |
Company Name | CASHFLOWS EUROPE LIMITED |
Registered Address |
Cpc1 Capital Park Fulbourn Cambridge CB21 5XE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-22 |
Returns Last Update | 2016-04-24 |
Confirmation Statement Due Date | 2021-05-08 |
Confirmation Statement Last Update | 2020-04-24 |
Mortgage Charges | 5 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
CPC1 CAPITAL PARK FULBOURN |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
Entity Name | Office Address |
---|---|
CINE SALES | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA RESOURCE MANAGEMENT LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
PERPETUAL PAYMENTS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA P3M LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
PROCYON RESEARCH LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambs, CB21 5XE |
HALE ENVIRONMENTALS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
AMS ANALYTICS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
STAFFORDS TEMPORARY CO LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
SYLOG LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BELSHAM, Martin David | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | April 1960 / 20 December 2016 |
British / England |
Non - Executive Chairman |
ENGLAND, Michael James Peter | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | February 1981 / 21 November 2011 |
British / United Kingdom |
Investment Banker |
GASCOIGNE, Ian Matthew Charles | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE | September 1981 / 30 October 2013 |
British / United Kingdom |
Banker |
GRAHAM, Neil Anthony | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | August 1963 / 6 February 2014 |
British / England |
Chief Executive Officer |
GREGORY, Thomas James | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | October 1977 / 20 December 2016 |
English / Woodford Green |
Chief Operating Officer |
PROTHERO, Caerwyn Geraint, My | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | October 1972 / 20 December 2016 |
British / England |
Executive Director |
REDWOOD, Robert Mark | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | August 1960 / 20 December 2016 |
British / England |
Non - Executive Director |
SAVAGE, Ian | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE | October 1970 / 12 November 2015 |
British / England |
Chief Financial Officer |
BRAMLEY, Clive Graeme | Secretary (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | / 20 October 2009 |
/ |
|
GRANT, Peter William | Secretary (Resigned) | 77 Lonesome Lane, Reigate, Surrey, RH2 7QT | / 19 April 2005 |
British / |
Company Director |
OGDEN, Joane Elaine | Secretary (Resigned) | 1 Hastings Road, St. Helier, Jersey, JE1 4HE | / 4 March 2007 |
/ |
|
SZLACHTA, Przemek | Secretary (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | / 30 April 2013 |
/ |
|
HAMMONDS SECRETARIES LIMITED | Secretary (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 19 April 2005 |
/ |
|
BRYCE, James Alexander | Director (Resigned) | Unit 3, Quern House Mill Court, Hinton Way, Great Shelford, Cambridge, C22 5LD | June 1974 / 21 November 2011 |
British / United Kingdom |
Investment Banker |
DANBY, Mark James | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | March 1968 / 23 January 2012 |
British / United Kingdom |
Equity Finance Director |
GRAHAM, Neil Anthony | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | August 1963 / 7 August 2012 |
British / England |
Financial Services Director |
GRANT, Peter William | Director (Resigned) | 77 Lonesome Lane, Reigate, Surrey, RH2 7QT | July 1955 / 19 April 2005 |
British / United Kingdom |
Company Director |
HJALMTYSSON, Gisli, Dr | Director (Resigned) | Hus Verslunarinnar, Kringlunni 7,, Reykjavik, Is103, Iceland | September 1963 / 12 May 2008 |
Icelandic / Iceland |
Director |
LAVELLE, Shaun | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | February 1973 / 3 May 2011 |
British / United Kingdom |
Payment Industry Specialist |
OGDEN, Joanne Elaine | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | October 1970 / 24 May 2010 |
British / Jersey |
Director |
OGDEN, Jonathan Nicholas | Director (Resigned) | 1 Hastings Road, St. Helier, Jersey, Channel Islands, JE1 4HE | November 1955 / 19 April 2005 |
British / Jersey |
Company Director |
RICHARDSON, James Andrew | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | August 1975 / 6 September 2012 |
British / United Kingdom |
Finance Director |
TEAGUE, Peter Roy | Director (Resigned) | Heath Wood House, Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6JS | May 1954 / 22 July 2009 |
British / United Kingdom |
Company Director |
HAMMONDS DIRECTORS LIMITED | Director (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 19 April 2005 |
/ |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Please provide details on CASHFLOWS EUROPE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.