CASHBACS INTERNATIONAL LIMITED

CASHBACS INTERNATIONAL LIMITED is an active private limited company, incorporated on 11 May 1987. The nature of the business is Computer facilities management activities. The company's registered office is on Nene Parade, Wisbech. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASHBACS INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE BOATHOUSE BUSINESS CENTRE
Address Line 2	1 HARBOUR SQUARE NENE PARADE
Post Town	WISBECH
County	CAMBRIDGESHIRE
Postcode	PE13 3BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:

CASHBACS INTERNATIONAL LIMITED

Directors

(The company's officers)

MRS JANET NEWMAN

(~58 year old British national)

THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BH

Current Director
Gives occupation as PHLEBOTOMIST
Usually resident in ENGLAND

Appointed on 01/11/2022

MR PETER JOHN NEWMAN

(~56 year old British national)

THE BOATHOUSE BUSINESS CENTRE, 1 HARBOUR SQUARE NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1999

PETER JOHN NEWMAN

(~56 year old British national)

SHEPHERDS REST HOCKLAND ROAD, TYDD ST. GILES, WISBECH, CAMBRIDGESHIRE, PE13 5LF, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 30/10/1998

Shareholders

(Persons of Significant Control)

Mr Roger John Newman

(~77 year old British national)

The Boathouse, Business Centre, 1 Harbour Square Nene Parade, Wisbech, Cambridgeshire, PE13 3BH

Owns between 25% and 50% of the shares.

Notified on 06/04/2017

Connections

(Shared officers)

CASHBACS BUREAU LIMITED

MR PETER JOHN NEWMAN

CASHBACS SALES LIMITED

PETER JOHN NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)