-
G4S CASH CENTRES (UK) LIMITED - 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 01485104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Chancery House
- St. Nicholas Way
- Sutton
- Surrey
- SM1 1JB
- England 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England UK
Management
- Managing Directors
- APTHORPE, John William Victor
- KIPPS, Christopher Stephen Michael
- Company secretaries
- BARTLETT, Ridwaan Yousuf
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-13
- Age Of Company 1980-03-13 44 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURICOR CASH CENTRES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
G4S CASH CENTRES (UK) LIMITED Company Description
- G4S CASH CENTRES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01485104. Its current trading status is "live". It was registered 1980-03-13. It was previously called SECURICOR CASH CENTRES LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at 6Th Floor, Chancery House .
Get G4S CASH CENTRES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G4S Cash Centres (Uk) Limited - 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, United Kingdom
- 1980-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for G4S CASH CENTRES (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-03-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-23) - MR01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-17) - TM01
-
appoint-person-director-company-with-name-date (2023-05-31) - AP01
-
change-to-a-person-with-significant-control (2023-07-14) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-27) - AD01
-
change-person-director-company-with-change-date (2023-02-24) - CH01
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-05) - CS01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
accounts-with-accounts-type-full (2021-07-22) - AA
-
change-sail-address-company-with-old-address-new-address (2021-02-16) - AD02
-
appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
-
resolution (2021-11-05) - RESOLUTIONS
-
memorandum-articles (2021-11-05) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
accounts-with-accounts-type-full (2020-08-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-30) - AA
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
-
resolution (2019-03-01) - RESOLUTIONS
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
accounts-with-accounts-type-full (2018-07-31) - AA
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
appoint-person-director-company-with-name-date (2018-02-02) - AP01
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
accounts-with-accounts-type-full (2017-10-19) - AA
-
confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
-
appoint-person-director-company-with-name-date (2015-04-16) - AP01
-
appoint-person-director-company-with-name-date (2015-02-17) - AP01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
auditors-resignation-company (2015-09-25) - AUD
-
auditors-resignation-company (2015-10-08) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
accounts-with-accounts-type-full (2014-03-17) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-02) - TM01
-
appoint-person-director-company-with-name (2013-04-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
-
termination-director-company-with-name (2013-07-30) - TM01
-
appoint-person-secretary-company-with-name-date (2013-07-30) - AP03
-
termination-director-company-with-name (2013-09-17) - TM01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
appoint-person-director-company-with-name (2013-09-20) - AP01
-
termination-secretary-company-with-name (2013-07-30) - TM02
keyboard_arrow_right 2012
-
move-registers-to-registered-office-company (2012-05-17) - AD04
-
termination-director-company-with-name (2012-04-25) - TM01
-
move-registers-to-sail-company (2012-03-28) - AD03
-
termination-director-company-with-name (2012-05-17) - TM01
-
change-sail-address-company (2012-03-28) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-director-company-with-name (2012-08-03) - AP01
-
termination-director-company-with-name (2012-05-18) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
termination-director-company-with-name (2011-08-11) - TM01
-
appoint-person-director-company-with-name (2011-05-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-24) - TM01
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
legacy (2009-01-29) - 288b
-
legacy (2009-04-09) - 363a
-
legacy (2009-01-16) - 288b
-
accounts-with-accounts-type-full (2009-09-03) - AA
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-03) - 288a
-
legacy (2008-02-11) - 288a
-
legacy (2008-04-16) - 288b
-
legacy (2008-04-16) - 363a
-
legacy (2008-01-24) - 288a
-
legacy (2008-08-13) - 288c
-
accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-31) - AA
-
legacy (2007-11-01) - 288b
-
legacy (2007-04-25) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-10-12) - 288b
-
legacy (2006-04-28) - 288a
-
legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 363s
-
legacy (2005-05-10) - 288a
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
memorandum-articles (2005-07-15) - MEM/ARTS
-
certificate-change-of-name-company (2005-07-11) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 363s
-
legacy (2004-07-15) - 288b
-
legacy (2004-07-23) - 288b
-
legacy (2004-08-02) - 225
-
accounts-with-accounts-type-full (2004-08-06) - AA
-
legacy (2004-11-10) - 288a
-
legacy (2004-02-13) - 288b
-
legacy (2004-11-10) - 288b
-
legacy (2004-02-01) - 288a
-
legacy (2004-01-12) - 288b
-
legacy (2004-04-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 288b
-
legacy (2003-11-25) - 288b
-
legacy (2003-03-26) - 288c
-
legacy (2003-04-17) - 363a
-
resolution (2003-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-08-05) - 288a
-
legacy (2003-10-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288a
-
legacy (2002-08-13) - 395
-
legacy (2002-02-21) - 395
-
legacy (2002-04-24) - 363a
-
legacy (2002-05-02) - 288b
-
legacy (2002-07-08) - 288a
-
accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-10-01) - 288a
-
legacy (2002-10-30) - 288a
-
legacy (2002-11-13) - 288b
-
legacy (2002-11-19) - 288a
-
legacy (2002-12-16) - 288a
-
legacy (2002-12-19) - 288a
-
legacy (2002-10-04) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-05-01) - 363a
-
legacy (2001-05-31) - 288a
-
legacy (2001-05-31) - 288b
-
certificate-change-of-name-company (2001-08-20) - CERTNM
-
legacy (2001-10-11) - 403a
-
legacy (2001-09-05) - 288a
-
legacy (2001-12-18) - 288c
-
legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288a
-
legacy (2000-11-21) - 288b
-
accounts-with-accounts-type-full (2000-06-16) - AA
-
legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-10) - 288a
-
legacy (1999-02-10) - 288b
-
legacy (1999-05-04) - 363a
-
accounts-with-accounts-type-full (1999-08-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288a
-
legacy (1998-06-12) - 288b
-
legacy (1998-02-16) - 288b
-
legacy (1998-02-16) - 288a
-
accounts-with-accounts-type-dormant (1998-03-25) - AA
-
legacy (1998-04-20) - 363s
-
resolution (1998-05-14) - RESOLUTIONS
-
legacy (1998-06-12) - 288a
-
legacy (1998-06-12) - 287
-
legacy (1998-06-15) - 225
-
legacy (1998-06-17) - 288a
-
legacy (1998-08-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 288a
-
legacy (1997-04-27) - 363s
-
accounts-with-accounts-type-dormant (1997-04-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-02-26) - 288
-
accounts-with-accounts-type-dormant (1996-05-23) - AA
-
legacy (1996-04-29) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-06-06) - AA
-
legacy (1995-04-21) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-25) - AA
-
legacy (1994-04-20) - 363s
-
legacy (1994-04-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 363s
-
legacy (1993-07-06) - 288
-
accounts-with-accounts-type-dormant (1993-07-13) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-04-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-09) - 288
-
accounts-with-accounts-type-full (1991-08-29) - AA
-
legacy (1991-08-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 288
-
legacy (1990-05-08) - 287
-
legacy (1990-05-09) - 363
-
legacy (1990-07-03) - 395
-
legacy (1990-12-07) - 287
-
accounts-with-accounts-type-full (1990-05-09) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-30) - 225(1)
-
legacy (1989-10-12) - 363
-
accounts-with-accounts-type-full (1989-06-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 363
-
accounts-with-accounts-type-full (1988-09-09) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-11) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-18) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
-
accounts-with-accounts-type-full (1986-06-26) - AA