Gus Carter (Cash) Ltd

About

Registered Number: 00793865
Date of Incorporation: 28/02/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: 1 Bedford Avenue, London, WC1B 3AU,

 

Gus Carter (Cash) Ltd was registered on 28 February 1964 and are based in London, it has a status of "Active". We do not know the number of employees at the company. There are 6 directors listed for Gus Carter (Cash) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANDLER, Peter Alfred N/A 03 May 1994 1
JAMESON, Christine Fredicia N/A 25 April 1994 1
JAMESON, Ronald Eric N/A 25 April 1994 1
Secretary Name Appointed Resigned Total Appointments
CALLANDER, Simon James 25 March 2020 - 1
KELLY-BISLA, Balbir 19 December 2018 25 March 2020 1
THOMAS, Luke Amos 17 September 2018 19 December 2018 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP01 - Appointment of director 27 March 2020
AP03 - Appointment of secretary 26 March 2020
TM02 - Termination of appointment of secretary 25 March 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AD01 - Change of registered office address 01 March 2019
AP01 - Appointment of director 19 December 2018
AP03 - Appointment of secretary 19 December 2018
TM02 - Termination of appointment of secretary 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 01 October 2018
AP03 - Appointment of secretary 25 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 27 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AP03 - Appointment of secretary 09 September 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 10 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 26 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 October 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 09 July 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 17 July 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
363a - Annual Return 27 October 2005
AA - Annual Accounts 19 October 2005
225 - Change of Accounting Reference Date 04 July 2005
287 - Change in situation or address of Registered Office 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
RESOLUTIONS - N/A 18 April 2005
AA - Annual Accounts 25 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 20 October 2003
AUD - Auditor's letter of resignation 28 February 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 18 October 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 03 May 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
AA - Annual Accounts 03 March 2000
363a - Annual Return 09 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 28 October 1999
287 - Change in situation or address of Registered Office 14 October 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
AA - Annual Accounts 19 January 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 19 October 1995
AA - Annual Accounts 26 June 1995
AUD - Auditor's letter of resignation 06 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1995
363s - Annual Return 19 October 1994
363b - Annual Return 01 September 1994
288 - N/A 07 June 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
287 - Change in situation or address of Registered Office 16 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1994
AUD - Auditor's letter of resignation 16 May 1994
AA - Annual Accounts 28 April 1994
363a - Annual Return 21 May 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 12 May 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 17 July 1991
363b - Annual Return 27 June 1991
363(287) - N/A 27 June 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
CERTNM - Change of name certificate 02 February 1972
NEWINC - New incorporation documents 28 February 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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