About

Registered Number: 03368229
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 9 Tunstall Road, Harrogate, HG2 7RG,

 

Cashflo (UK) Ltd was founded on 09 May 1997 and are based in Harrogate, it's status at Companies House is "Active". We don't know the number of employees at Cashflo (UK) Ltd. The organisation has 4 directors listed as Bushell, Emma Louise, Margieson, Victoria Ann, Rushton, Penny, Bushell, Adam John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Adam John 03 May 2004 26 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BUSHELL, Emma Louise 03 May 2005 26 October 2013 1
MARGIESON, Victoria Ann 12 June 1997 20 February 1999 1
RUSHTON, Penny 01 January 2000 07 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosemary Bushell/
1955-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 05 January 2017
AD01 - Change of registered office address 02 January 2017
AR01 - Annual Return 02 June 2016
CH01 - Change of particulars for director 02 June 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 02 January 2014
TM02 - Termination of appointment of secretary 27 October 2013
TM01 - Termination of appointment of director 27 October 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 May 2011
AAMD - Amended Accounts 20 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 05 February 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 09 March 2000
287 - Change in situation or address of Registered Office 24 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
363s - Annual Return 07 May 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
AA - Annual Accounts 05 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
363s - Annual Return 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1997
225 - Change of Accounting Reference Date 22 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.