Cash Generator Holdings Ltd was founded on 15 January 2008 and are based in Weybridge, Surrey. Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Dean, Roger Wayne, Noble, Emma Louise for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Roger Wayne | 23 November 2010 | 24 March 2014 | 1 |
| NOBLE, Emma Louise | 24 March 2014 | 17 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
| DS01 - Striking off application by a company | 19 December 2019 | |
| PSC05 - N/A | 13 August 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 29 January 2019 | |
| PSC05 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| CH01 - Change of particulars for director | 12 January 2018 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| MA - Memorandum and Articles | 27 November 2017 | |
| MR01 - N/A | 09 November 2017 | |
| CH01 - Change of particulars for director | 30 October 2017 | |
| RESOLUTIONS - N/A | 13 September 2017 | |
| AP02 - Appointment of corporate director | 05 September 2017 | |
| AP04 - Appointment of corporate secretary | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| AP02 - Appointment of corporate director | 05 September 2017 | |
| MR01 - N/A | 02 September 2017 | |
| MR04 - N/A | 29 August 2017 | |
| MR04 - N/A | 29 August 2017 | |
| TM01 - Termination of appointment of director | 02 June 2017 | |
| AA01 - Change of accounting reference date | 02 June 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AP01 - Appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| TM01 - Termination of appointment of director | 24 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AA01 - Change of accounting reference date | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AP01 - Appointment of director | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 30 November 2010 | |
| TM02 - Termination of appointment of secretary | 30 November 2010 | |
| AP03 - Appointment of secretary | 30 November 2010 | |
| RESOLUTIONS - N/A | 29 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 29 November 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| 353 - Register of members | 26 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 February 2009 | |
| AUD - Auditor's letter of resignation | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| 123 - Notice of increase in nominal capital | 17 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| MEM/ARTS - N/A | 31 March 2008 | |
| CERTNM - Change of name certificate | 25 March 2008 | |
| NEWINC - New incorporation documents | 15 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2017 | Outstanding |
N/A |
| A registered charge | 30 August 2017 | Outstanding |
N/A |
| Guarantee & debenture | 01 July 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 April 2008 | Fully Satisfied |
N/A |
