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CAPITAL REMITTANCE LTD

CAPITAL REMITTANCE LTD is an active private limited company, incorporated on 10 September 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CAPITAL REMITTANCE LTD has two previous names, the most recent of which was TCF MONEY TRANSFER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07014775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 179 COLLEGE ROAD
Post TownHARROW
CountyGREATER LONDON
CountryENGLAND
PostcodeHA1 1BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/03/2023 onwards:
CAPITAL REMITTANCE LTD
From 13/12/2016 to 02/03/2023:
TCF MONEY TRANSFER LIMITED
Prior to 13/12/2016:
STARPAY TRANSFER LIMITED

Directors

(The company's officers)
MR MOHAMMAD EDREES RAHIMI
(~36 year old Afghan national)
79 COLLEGE ROAD, HARROW, GREATER LONDON, HA1 1BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2022

Shareholders

(Persons of Significant Control)
Mr Mohammad Edrees Rahimi
(~36 year old Afghan national)
79, College Road, Harrow, Greater London, HA1 1BD, England
  • Owns between 75% and 100% of the shares.
Notified on 17/10/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL REMITTANCE LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of CAPITAL REMITTANCE LTD at local scale
Map of CAPITAL REMITTANCE LTD at local scale
Map of CAPITAL REMITTANCE LTD at district scale
Map of CAPITAL REMITTANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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