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Claremont Money Transfer Limited
Claremont Money Transfer Limited is an active company incorporated on 1 May 1997 with the registered office located in . Claremont Money Transfer Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC021810
Overseas company
Age
28 years
Incorporated
1 May 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2005
Learn more about Claremont Money Transfer Limited
Contact
Address
Branch Registration
Refer To Parent Registry
Ireland
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Gordon Robert Pryor
Director • British • Born in Apr 1934
Nicolaas Hendrik Jacobs
Director • Business Development Manager • South African • Born in Feb 1979
Mr Ian Michael Osborne
Secretary • British • Lives in England • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pascarn Services Limited
Mr Ian Michael Osborne and Gordon Robert Pryor are mutual people.
Active
Dawnwest Limited
Mr Ian Michael Osborne is a mutual person.
Active
Cash 22 Franchises Limited
Mr Ian Michael Osborne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2003)
Period Ended
28 Jun 2003
For period
28 Jun
⟶
28 Jun 2003
Traded for
12 months
Cash in Bank
£41.41K
Increased by £37.81K (+1051%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.32K
Increased by £42.39K (+612%)
Total Liabilities
-£49K
Increased by £42.31K (+632%)
Net Assets
£319
Increased by £80 (+33%)
Debt Ratio (%)
99%
Increased by 2.8% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
Full Accounts Submitted
21 Years Ago on 7 Sep 2004
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Get Credit Report
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Documents
BR004968 address change 20/12/08, 160 brompton road, london, greater london, , SW3 1HW
Submitted on 2 Jan 2009
BR004968 person authorised to represent and accept terminated 23/02/2007 stuart white
Submitted on 15 May 2008
Secretary appointed ian osborne
Submitted on 14 May 2008
Director appointed gordon robert pryor
Submitted on 14 May 2008
Director appointed nicolaas hendrik jacobs
Submitted on 14 May 2008
Appointment terminated director jane stone
Submitted on 14 May 2008
BR004968 person authorised to represent and accept terminated 01/03/2008 jane stone
Submitted on 14 May 2008
Appointment terminated director stuart white
Submitted on 14 May 2008
Change of name 30/11/07 claremon
Submitted on 4 Feb 2008
Change of name 30/11/07 claremon
Submitted on 4 Feb 2008
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Repayment History
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See All Charges & CCJs