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Cashel Limited

Cashel Limited is a dissolved company incorporated on 4 April 2001 with the registered office located in London, City of London. Cashel Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 December 2022 (2 years 11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04194099
Private limited company
Age
24 years
Incorporated 4 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Dec 1965
Secretary
Ardagh Group S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Glass (UK) Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Holdings (UK) Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Metal Packaging Holdings UK Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Services (UK) Limited
Mark Rozmus and Jody Clarke are mutual people.
Active
Ardagh Glass Limited
Mark Rozmus and Stuart Mark Santon are mutual people.
Active
Ardagh Metal Packaging UK Limited
Mark Rozmus and Jody Clarke are mutual people.
Active
The British Glass Manufacturers Confederation
Mark Rozmus is a mutual person.
Active
Ardagh (UK) 2017 Trustee Limited
Jody Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.17M
Decreased by £5.37M (-82%)
Total Liabilities
-£1.16M
Decreased by £5.38M (-82%)
Net Assets
£18K
Increased by £15K (+500%)
Debt Ratio (%)
98%
Decreased by 1.49% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 8 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jul 2022
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 17 Dec 2021
Charge Satisfied
3 Years Ago on 13 Dec 2021
Charge Satisfied
3 Years Ago on 13 Dec 2021
Charge Satisfied
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2022
Removal of liquidator by court order
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Registered office address changed from Headlands Lane West Yorkshire Knottingley WF11 0HP to 10 Fleet Place London EC4M 7QS on 17 December 2021
Submitted on 17 Dec 2021
Satisfaction of charge 5 in full
Submitted on 13 Dec 2021
Repayment History
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