G4S CASH CENTRES (UK) LIMITED
Company Number 01485104
Status
Active
Incorporated
March 13, 1980
Entity Type
Ltd
Registered Office
6th Floor, Chancery House
Sutton
SM1 1JB
80100
Previous Names
SECURICOR CASH CENTRES LIMITED
Ceased on Jul 11, 2005
KENTSHIELD LIMITED
Ceased on Aug 20, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
G4S CASH CENTRES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01485104, this organization has been active since March 1980. Primarily in the 80100 sector, the business maintains its official headquarters at 6th Floor, Chancery House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 8, 2026
Officers
Apr 17, 2026
Officers
Apr 17, 2026
Confirmation Statement
Mar 27, 2026
Officers
Jan 20, 2026
Mortgage
Jan 20, 2026
Mortgage
Jan 20, 2026
Accounts
Dec 30, 2025
Officers
Dec 5, 2025
Officers
Aug 11, 2025
Officers
Aug 11, 2025
Mortgage
Jun 18, 2025
Confirmation Statement
Apr 10, 2025
Address
Apr 9, 2025
Mortgage
Nov 16, 2024
Accounts
Oct 15, 2024
Mortgage
Sep 12, 2024
Mortgage
Aug 13, 2024
Mortgage
Jun 7, 2024
Mortgage
Jun 7, 2024
Confirmation Statement
Apr 5, 2024
Accounts
Mar 13, 2024
Mortgage
Feb 23, 2024
Mortgage
Oct 9, 2023
Mortgage
Oct 9, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
G4s Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 46 years
Directory of Officers
Active
Active
Active
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Connected Companies
06705356
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MENNELL, Laura Marie is a director
07860383
G4S BULLION SOLUTIONS (UK) LIMITED
MENNELL, Laura Marie is a director
00354883
G4S CASH SOLUTIONS (UK) LIMITED
MENNELL, Laura Marie is a director