CFAC PAYMENT SCHEME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cfac Payment Scheme Limited. The company was founded 13 years ago and was given the registration number 07744359. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | CFAC PAYMENT SCHEME LIMITED |
|---|
| Company Number | : | 07744359 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 August 2011 |
|---|
| End of financial year | : | 30 June 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69201 - Accounting and auditing activities
|
|---|
Office Address & Contact
| Registered Address | : | 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 03 November 2017 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 August 2011 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Corporate Secretary | 17 August 2011 | Active |
People with Significant Control
| The Bank Of New York Mellon (International) Limited |
| Notified on | : | 10 August 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Canada Square, London, United Kingdom, E14 5AL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Bny Mellon Trust & Depositary (Uk) Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 160, Queen Victoria Street, London, England, EC4V 4LA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Link Fund Solutions Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6th Floor 65, Gresham Street, London, United Kingdom, EC2V 7NQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Hsbc Bank Plc |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 8, Canada Square, London, England, E14 5HQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)