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Officers63

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

G4S CASH CENTRES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1980 (44 years ago)

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Summary

NameG4S CASH CENTRES (UK) LIMITED
Historical names
  • SECURICOR CASH CENTRES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01485104
Incorporation Date13 Mar 1980 (44 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, SUTTON, 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SM1 1JB

Officers

corporate

IndividualUnited Kingdom

G4S UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Campbell, John Michael Joseph

Director


Appointed on18 Jan 2018

Resigned on05 Apr 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Dedman, James Frederick

Director


Resigned on10 Mar 1994

individual

IndividualUnited Kingdom

Bartlett, Ridwaan Yousuf

Secretary


Appointed on05 May 2021

individual

IndividualUnited Kingdom

Edwards, Jayne

Secretary


Appointed on13 Feb 1998

Resigned on29 May 1998

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Events

Old value

11 Jul 2005

Name changeSECURICOR CASH CENTRES LIMITED

20 Aug 2001

Name changeKENTSHIELD LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
26 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges12
  • Outstanding11
  • Satisfied1

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Frequently asked questions

Where is G4S CASH CENTRES (UK) LIMITED's headquarters?

G4S CASH CENTRES (UK) LIMITED's headquarters is located at ENGLAND, SURREY, SUTTON, 6TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SM1 1JB

What is G4S CASH CENTRES (UK) LIMITED's industry?

G4S CASH CENTRES (UK) LIMITED is in the industry of Private security activities

What year was G4S CASH CENTRES (UK) LIMITED started?

G4S CASH CENTRES (UK) LIMITED was started in 1980

Sources: Companies House