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Company number
07877215

CASHMERECHECK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CASHMERECHECK LIMITED
Company number
07877215
Registered office
21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Company type
Private Limited Company
Incorporated on
9 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
71200 — Technical testing and analysis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Shlomm
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Ms Julie Ann Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Shlomm
born 04/1974 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Ms Julie Ann Smith
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Julie Ann Smith
06/04/2016 Person with significant control added Mr Daniel Shlomm

Documents for CASHMERECHECK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CASHMERECHECK LIMITED?
According to the official registry, the company number of CASHMERECHECK LIMITED is 07877215.
Where is CASHMERECHECK LIMITED registered?
The registered office is 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX.
What is the SIC code of CASHMERECHECK LIMITED?
The nature of business is recorded under SIC code 71200 — Technical testing and analysis.
Who controls CASHMERECHECK LIMITED?
Mr Daniel Shlomm is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CASHMERECHECK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CASHMERECHECK LIMITED (07877215)

CASHMERECHECK LIMITED is a private limited company incorporated on 9 December 2011 and registered in the United Kingdom under company number 07877215. Its registered office is at 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Daniel Shlomm. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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