CLAREMONT MONEY TRANSFER LIMITED

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

This company is commonly known as Claremont Money Transfer Limited. The company was founded 27 years ago and was given the registration number FC021810. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name	:	CLAREMONT MONEY TRANSFER LIMITED
Company Number	:	FC021810
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 1997
End of financial year	:	30 June 2003
Jurisdiction	:	United - Kingdom
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Branch Registration, Refer To Parent Registry, Ireland,
Country Origin	:	IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 The Warren, Carshalton, SM5 4EQ	Secretary	22 February 2008	Active
Flat 2, 59 Ryfold Road, Wimbledon Park, London, SW19 8DF	Director	15 December 2004	Active
Hacienda Del Sol, Bloque 10 Bajo B,, 29680 Estepona, Malaga, Spain,	Director	23 February 2007	Active
109 Lower Baggot Street, Dublin 2, Ireland, IRISH	Secretary	25 May 1999	Active
6f Lan Kwai Fong, Central, Hong Kong,	Director	25 May 1999	Active
Flat 12d Block 24, City One, Shatin, Hong Kong,	Director	25 May 1999	Active
4 Burbage House, Samuel Close, London, SE14 5RP	Director	20 December 2006	Active
4 Wilkin Drive, Tiptree, CO5 0QP	Director	20 December 2006	Active

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)