Company Information for CASHCADE LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD,, LONDON, E20 1EJ,
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Company Registration Number
03831781
Private Limited Company
Active |
Company Name | |
---|---|
CASHCADE LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ Other companies in EC4M | |
Company Number | 03831781 | |
---|---|---|
Company ID Number | 03831781 | |
Date formed | 1999-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 15:40:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASHCADE (INGOLDMELLS) LIMITED | THE DOWNSHIRE 71 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3LT | Active | Company formed on the 1987-02-18 | |
CASHCADE 1980, LTD. | 615 BELKNAP PL SAN ANTONIO TX 78212 | Dissolved | Company formed on the 2008-12-11 | |
CASHCADE 1972, LTD. | 615 BELKNAP PL SAN ANTONIO TX 78212 | Active | Company formed on the 2008-12-11 | |
CASHCADE FINANCIAL LIMITED | 55 KING WILLIAM STREET LONDON EC4R 9AD | Dissolved | Company formed on the 2008-07-08 | |
CASHCADE INVESTMENTS LTD | 20 WENLOCK ROAD LONDON N1 7GU | Dissolved | Company formed on the 2013-11-12 | |
Cashcade International Ltd. | Delaware | Unknown | ||
CASHCADE INC. | 220 CONGRESS PARK DRIVE DELRAY BEACH FL 33445 | Active | Company formed on the 2021-07-12 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT GRANT HOSKIN |
||
THOMAS WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN FLATT |
Director | ||
ADELE LOUISE LAWTON |
Director | ||
GOLAN SHAKED |
Director | ||
MARK KEVIN SEGAL |
Director | ||
TOM WATERS |
Company Secretary | ||
DAVID ALEN LANG |
Director | ||
PETER FORBES MICHAEL REYNOLDS |
Director | ||
NOEL ROWSE |
Director | ||
JOHN MAYES |
Company Secretary | ||
PATRICK JAMES SOUTHON |
Director | ||
RICHARD HARRIS |
Company Secretary | ||
MARK SEGAL |
Company Secretary | ||
MICHAEL ANTONY CHRISTOPHER BUCKLEY |
Director | ||
SIMON MARK COLLINS |
Director | ||
GARRET JUDE DOYLE |
Director | ||
NOEL ROWSE |
Director | ||
DYLAN SCHOLSBERG |
Director | ||
PATRICK JAMES SOUTHON |
Company Secretary | ||
SHEILA VIOLET CLEGG |
Company Secretary | ||
JONATHAN OLIVER MARSHALL CLEGG |
Director | ||
MICHAEL PATRICK NEVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAMES FOR GOOD CAUSES PLC | Director | 2018-08-09 | CURRENT | 1993-02-08 | Active | |
SERVEBASE LIMITED | Director | 2017-06-07 | CURRENT | 2005-05-24 | Dissolved 2017-12-12 | |
BWIN.PARTY UK TRUSTEE LIMITED | Director | 2016-08-02 | CURRENT | 2011-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CHARLES ALEXANDER SUTTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARASKEVAS ANATOLITIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JONES | |
CH01 | Director's details changed for Mr Robert Andrew Jones on 2021-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Gvc Marketing (Uk) Limited as a person with significant control on 2021-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. PARASKEVAS ANATOLITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT HOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Waters on 2018-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN FLATT | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT HOSKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE LOUISE LAWTON | |
PSC05 | Change of details for Bwin.Party Marketing (Uk) Limited as a person with significant control on 2017-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
PSC05 | Change of details for Bwin.Party Marketing (Uk) Limited as a person with significant control on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED MS ADELE LOUISE LAWTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038317810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317810008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 4435.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038317810007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 4435.37 | |
SH19 | Statement of capital on 2015-12-15 GBP 4,435.37 | |
CAP-SS | Solvency Statement dated 08/12/15 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 08/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOLAN SHAKED | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN FLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 23/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERS / 28/09/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | OTHER COMPANY BUSINESS 30/06/2015 | |
RES01 | ALTER ARTICLES 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOLAN SHAKED / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4435.37 | |
AR01 | 23/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERS / 19/08/2014 | |
AR01 | 23/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SEGAL | |
AP01 | DIRECTOR APPOINTED MR THOMAS WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM WATERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GOLAN SHAKED / 13/11/2012 | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR GOLAN SHAKED | |
AP01 | DIRECTOR APPOINTED MR MARK SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL ROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORBES MICHAEL REYNOLDS / 23/08/2011 | |
AP03 | SECRETARY APPOINTED MR TOM WATERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MAYES | |
AP01 | DIRECTOR APPOINTED NOEL ROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SOUTHON | |
AP03 | SECRETARY APPOINTED MR JOHN MAYES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 23/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 6-10 VALENTINE PLACE LONDON SE1 8QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 23/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SEGAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRET DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL ROWSE | |
288a | SECRETARY APPOINTED RICHARD HARRIS | |
288a | DIRECTOR APPOINTED PETER REYNOLDS | |
288a | DIRECTOR APPOINTED DAVID ALEN LANG | |
88(2) | AD 22/07/09 GBP SI 2803@0.05=140.15 GBP SI 7897@0.01=78.97 GBP IC 4216.25/4435.37 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DYLAN SCHOLSBERG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/09/2008 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 4 VALENTINE PLACE LONDON SE1 8QH | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CERBERUS BUSINESS FINANCE, LLC | ||
Satisfied | CERBERUS BUSINESS FINANCE, LLC | ||
AMENDMENT AND RESTATEMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PATRICK GROUP LIMITED AND DEALFIRST LIMITED | |
DEBENTURE | Satisfied | VICTOR CHANDLER (INTERNATIONAL) LIMITED | |
RENT DEPOSIT DEED | Satisfied | PARTICK GROUP LIMITED AND DEALFIRST LIMITED |
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The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CASHCADE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |