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Company Information for

CASHKEY LIMITED

5 PLAIN GATE, ROTHLEY, LEICESTER, LE7 7SQ,
Company Registration Number
02076651
Private Limited Company
Active

Company Overview

About Cashkey Ltd
CASHKEY LIMITED was founded on 1986-11-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Cashkey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASHKEY LIMITED
 
Legal Registered Office
5 PLAIN GATE
ROTHLEY
LEICESTER
LE7 7SQ
Other companies in LE7
 
Filing Information
Company Number 02076651
Company ID Number 02076651
Date formed 1986-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:40:50
Primary Source:Companies House
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Companies with same name CASHKEY LIMITED
The following companies were found which have the same name as CASHKEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASHKEY FINCAP PRIVATE LIMITED A-40 PREM NAGAR-II NEW DELHI Delhi ACTIVE Company formed on the 1995-02-24
CASHKEY GOLDBUYERS LLC New Jersey Unknown
CASHKEY INC. 9999 W. KATIE AVE #1071 LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2004-02-19

Company Officers of CASHKEY LIMITED

Current Directors
Officer Role Date Appointed
HARSUKH PARMAR
 Company Secretary 1991-10-23
STAFFORD LIGHTMAN
 Director 1991-10-23
HARSUKH PARMAR
 Director 1991-10-23
ASHOK PATEL
 Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LALJI PARMAR
 Director 1991-10-23 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARSUKH PARMAR SANDSTONE ENTERPRISES LIMITED Company Secretary 1997-07-20 CURRENT 1988-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-10-09CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 650
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 650
2015-11-01AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 650
2014-10-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 650
2013-11-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM Hollyside Holmewood Drive Kirby Muxloe Leicester Leicestershire LE9 2EF United Kingdom
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-10-23AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-23CH01Director's details changed for Dr Harsukh Parmar on 2011-10-01
2011-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/11 FROM 5 Plain Gate Rothley Leicester LE7 7SQ
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-09RES13Resolutions passed:
  • Dormant res 03/01/2011
2010-10-12AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-08-20RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-08-10RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2009-10-12AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHOK PATEL / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARSUKH PARMAR / 10/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD LIGHTMAN / 10/10/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-09RES03EXEMPTION FROM APPOINTING AUDITORS
2008-10-15363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-01363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-15RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-10-23363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-09-22RES03EXEMPTION FROM APPOINTING AUDITORS
2005-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/05
2005-10-31363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-10-31363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-31RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-23363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-20RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-10-10363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-08-16RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-17363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2000-10-20363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-09-22SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
1999-11-25363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/98
1998-10-21363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/97
1997-10-22363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/96
1996-10-26363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASHKEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASHKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASHKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASHKEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASHKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASHKEY LIMITED
Trademarks
We have not found any records of CASHKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASHKEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASHKEY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASHKEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASHKEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASHKEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE7 7SQ