Cash Transfer Company Limited is a private limited company that can be found at 40 Pantheon Road, Chandler's Ford, Eastleigh SO53 2NS. Incorporated on 2022-05-16, this 1-year-old company is run by 1 director.
Director Temitope B., appointed on 16 May 2022.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29.
| Office Address | 40 Pantheon Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 2NS |
| Country of origin | United Kingdom |
| Registration Number | 14108862 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 16th Feb 2024 (80 days after) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2022
The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Temitope B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Temitope B.
| Notified on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 6th, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy