ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
Branch Registration
Refer To Parent Registry
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Born in Apr 1934
Director • Business Development Manager • South African • Born in Feb 1979
Secretary • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2000–2003)
Period Ended
28 Jun 2003
For period 28 Jun28 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%)
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
Get Credit Report
Discover Claremont Money Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year