CASH PROCESSING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CASH PROCESSING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CASH PROCESSING SOLUTIONS LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10069434. The accounts status is FULL and accounts are next due on 31/03/2023.

CASH PROCESSING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES KEATING Sep 1966 British Director 2016-05-22 CURRENT
MR BARRIE WILLIAM FOLEY Jun 1958 British Director 2019-11-13 CURRENT
MR JITESH HIMATLAL SODHA Jan 1968 British Director 2016-03-17 UNTIL 2016-05-22 RESIGNED
MR IAN GORDON SLATER Oct 1970 British Director 2016-05-27 UNTIL 2019-12-31 RESIGNED
RICHARD GEORGE SISMEY Feb 1966 British Director 2016-05-22 UNTIL 2017-03-27 RESIGNED
MR VARDHAN ASHOK RAJKUMAR Aug 1967 British Director 2016-05-27 UNTIL 2019-12-31 RESIGNED
EDWARD HUGH DAVIDSON PEPPIATT Mar 1967 British Director 2016-03-17 UNTIL 2016-05-22 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Director 2017-10-16 UNTIL 2019-11-13 RESIGNED
MR CHRISTOPHER RAJENDRAN HYMAN Jul 1963 British Director 2016-05-26 UNTIL 2022-03-30 RESIGNED
KEITH GRAHAM ECKFORD Sep 1979 British Director 2016-05-22 UNTIL 2017-07-31 RESIGNED
MR ANDREW JULIAN CRAWSHAW Oct 1966 British Director 2017-10-16 UNTIL 2022-04-07 RESIGNED
DR DOMINIC RICHARD BERNARD HICKMAN Secretary 2016-03-17 UNTIL 2016-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cps Topco Limited 2016-05-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PZ CUSSONS PLC MANCHESTER Active GROUP 32990 - Other manufacturing n.e.c.
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
PORTALS PROPERTY LIMITED BASINGSTOKE Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
MOBILE STREAMS PLC LONDON UNITED KINGDOM Active GROUP 47990 - Other retail sale not in stores, stalls or markets
SPIRE HEALTHCARE (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHC HOLDINGS LIMITED LONDON ... FULL 86101 - Hospital activities
LIFESCAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
CLASSIC HOSPITALS LIMITED LONDON ... FULL 86101 - Hospital activities
CLASSIC HOSPITALS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
APPSME LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
SPIRE HEALTHCARE HOLDINGS 1 LONDON ... FULL 70100 - Activities of head offices
FOX HEALTHCARE ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
FOX HEALTHCARE HOLDCO 2 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SPIRE HEALTHCARE GROUP UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GREENERGY FUELS HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.