CHIMENE MONEY TRANSFER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chimene Money Transfer Limited. The company was founded 5 years ago and was given the registration number 12910613. The firm's registered office is in OLDHAM. You can find them at 55 Burnsall Grove, Royton, Oldham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	CHIMENE MONEY TRANSFER LIMITED
Company Number	:	12910613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 2020
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco 46180 - Agents specialized in the sale of other particular products 46320 - Wholesale of meat and meat products 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	55 Burnsall Grove, Royton, Oldham, England, OL2 5RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55 Burnsall Grove, Royton, Oldham, England, OL2 5RJ	Director	28 September 2020	Active

People with Significant Control

Leocadia Chimene Finda
Notified on	:	28 September 2020
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	England
Address	:	55 Burnsall Grove, Royton, Oldham, England, OL2 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)