Cashew Holdings Limited

Active06227755 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Acraman (453) Limited (until 5 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (14 former)
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
29 September 2017
Resigned Eggleston, Charles as Director
18 July 2017
Resigned Wilson, Clare Elizabeth as Director
2 May 2017
Appointed Randles, Margaret Josephine as Director
2 May 2017
Appointed Phizacklea, Clare as Director
2 May 2017
Resigned Wilson, Clare Elizabeth as Secretary
2 May 2017
Appointed Irons, Simon Andrew as Director
26 June 2013
Appointed Eggleston, Charles as Director
10 May 2013
Resigned Hancock, David as Director
18 September 2012
Resigned Proto, Alan James as Director
29 February 2012
Resigned Elsley, Nigel Kenneth as Director
29 February 2012
Resigned Hyman, Harry Abraham as Director
29 February 2012
Appointed Wilson, Clare Elizabeth as Director
29 February 2012
Appointed Hancock, David as Director
9 January 2012
Resigned Nexus Management Services Limited as Corporate Secretary
9 January 2012
Appointed Wilson, Clare Elizabeth as Secretary
31 December 2011
Resigned Isaac, Roger as Director
25 September 2007
Appointed Nexus Management Services Limited as Corporate Secretary
25 September 2007
Resigned Tlt Secretaries Limited as Corporate Secretary
6 September 2007
Appointed Isaac, Roger as Director
6 September 2007
Appointed Proto, Alan James as Director
6 September 2007
Appointed Hyman, Harry Abraham as Director
6 September 2007
Resigned Tlt Directors Limited as Corporate Director
6 September 2007
Appointed Elsley, Nigel Kenneth as Director
26 April 2007
Appointed Tlt Directors Limited as Corporate Director
26 April 2007
Appointed Tlt Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07909394

Holdings 1

Companies where Cashew Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with updates10 October 2025
17 September 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with updates10 October 2024
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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