Ci Transfer Company Limited is a private limited company registered at 9 High Street, Haverhill CB9 8AA. Incorporated on 2023-01-18, this 1-year-old company is run by 2 directors.
Director Claire P., appointed on 18 January 2023. Director Daniel P., appointed on 18 January 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 9 High Street |
| Town | Haverhill |
| Post code | CB9 8AA |
| Country of origin | United Kingdom |
| Registration Number | 14600274 |
| Date of Incorporation | Wed, 18th Jan 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 18th Oct 2024 (165 days left) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Claire P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire P.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel P.
| Notified on | 18 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-17 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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