Cambridgeshire Money Limited is a private limited company situated at 80 Coleman Street, London EC2R 5BJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 1 director.
Director Corey W., appointed on 20 March 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to official data there was a name change on 2020-03-18 and their previous name was Unknown Money Limited.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 80 Coleman Street |
Town | London |
Post code | EC2R 5BJ |
Country of origin | United Kingdom |
Registration Number | 10768929 |
Date of Incorporation | Fri, 12th May 2017 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th June |
Company age | 7 years old |
Account next due date | Sun, 31st Mar 2024 (19 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Corey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Scott T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Corey W.
Notified on | 22 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin S.
Notified on | 20 March 2020 |
Ceased on | 7 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Scott T.
Notified on | 12 May 2017 |
Ceased on | 7 February 2023 |
Nature of control: |
significiant influence or control |
Unknown Money | March 18, 2020 |
Bristol Money | March 16, 2020 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 100 | ||||
Current Assets | 200 | 4 736 | 14 429 | 21 436 | 5 794 | |
Net Assets Liabilities | 100 | 200 | 301 | 8 208 | 599 | 441 |
Other | ||||||
Average Number Employees During Period | 1 | 2 | 2 | 2 | 1 | |
Creditors | 4 435 | 7 045 | 21 386 | 5 627 | ||
Fixed Assets | 824 | 549 | 274 | |||
Net Current Assets Liabilities | 200 | 301 | 7 384 | 50 | 167 | |
Number Shares Allotted | 100 | 100 | ||||
Par Value Share | 1 | 1 | ||||
Total Assets Less Current Liabilities | 200 | 301 | 6 204 | 599 | 441 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, June 2023 |
accounts | Free Download (3 pages) |
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