CPS TRANSFERS LIMITED
CPS TRANSFERS LIMITED is an active private limited company, incorporated on 3 August 2016. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CPS TRANSFERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10311113 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/08/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 DEVONSHIRE SQUARE |
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| Address Line 2 | SPITALFIELDS |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | EC2M 4PL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 12/09/2024 |
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| Last Made Up Date | 29/08/2023 |
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Return
| Next Due Date | 31/08/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
CPS TRANSFERS LIMITED
Directors
(The company's officers)
MR ALEKSEY SIDOROV
(~35 year old Russian national)
8 DEVONSHIRE SQUARE SPITALFIELDS, LONDON, EC2M 4PL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in LUXEMBOURG
Appointed on 27/03/2020
Shareholders
(Persons of Significant Control)
Mr Dmitrii Guniashov
(~35 year old Russian national)
8 Devonshire Square, Spitalfields, London, EC2M 4PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2017
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)
More Companies in EC2M 4PL
Other companies with registered offices in EC2M 4PL:
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)
