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Company Information for CLAREMONT MONEY TRANSFER LIMITED
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
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Company Registration Number
 FC021810 Other company type
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Company Overview
About Claremont Money Transfer Ltd
CLAREMONT MONEY TRANSFER LIMITED was founded on 1997-05-01 and has its registered office in Ireland. The organisation's status is listed as "Active". Claremont Money Transfer Limited is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CLAREMONT MONEY TRANSFER LIMITED | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Filing Information
| Company Number | FC021810 | |
|---|---|---|
| Company ID Number | FC021810 | |
| Date formed | 1997-05-01 | |
| Country | IRELAND | |
| Origin Country | IRELAND | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2003 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-07 08:22:05 |
| Companies House |
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Companies with same name CLAREMONT MONEY TRANSFER LIMITED
The following companies were found which have the same name as CLAREMONT MONEY TRANSFER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
CLAREMONT MONEY TRANSFER LIMITED | CHEQUEPOINT OFFICE CLIFTON HOUSE FITZWILLIAM STREET LOWER DUBLIN 2 DUBLIN 2, DUBLIN, D02XT91, IRELAND D02XT91 | Dissolved | Company formed on the 1998-06-05 |
Company Officers of CLAREMONT MONEY TRANSFER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL OSBORNE |
||
NICOLAAS HENDRIK JACOBS |
||
GORDON ROBERT PRYOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE STONE |
Director | ||
STUART MANSELL ERNEST WHITE |
Director | ||
HO,ERIC LIMITED |
Company Secretary | ||
HARRY ALBERT DEANS |
Director | ||
GARY KONG CHI LEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAWNWEST LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2006-12-01 | Active | |
| HARADA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-01-01 | Active | |
| PASCARN SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2004-08-01 | Active | |
| PASCARN SERVICES LIMITED | Director | 2007-02-23 | CURRENT | 2004-08-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BR5 | BR004968 address change 20/12/08, 160 brompton road, london, greater london, , SW3 1HW | |
| BR6 | BR004968 person authorised to represent and accept terminated 23/02/2007 stuart white | |
| BR4 | SECRETARY APPOINTED IAN OSBORNE | |
| BR4 | DIRECTOR APPOINTED GORDON ROBERT PRYOR | |
| BR4 | DIRECTOR APPOINTED NICOLAAS HENDRIK JACOBS | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR JANE STONE | |
| BR6 | BR004968 person authorised to represent and accept terminated 01/03/2008 jane stone | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR STUART WHITE | |
| BR3 | Change of name 30/11/07 claremon | |
| BR6 | BR004968 pr appointed 14/11/06 eilebrecht-kemena stefan obernbergweg - 16 aurach bei kitzbuhez austria 6370 | |
| BR6 | BR004968 PAR APPOINTED 14/11/06 OSBORNE IAN MICHAEL 5 THE WARREN CARSHALTON BEECHES SURREY SM5 4EQ | |
| BR6 | BR004968 PAR APPOINTED 14/11/06 STONE JANE 4 BURBAGE HOUSE SAMUEL CLOSE LONDON GREATER LONDON SE14 5RP | |
| BR5 | BR004968 address change 12/04/07, 85 cromwell road, london, SW7 5BW | |
| BR6 | BR004968 PAR APPOINTED 14/11/06 WHITE STUART 4 WILKIN DRIVE TIPTREE ESSEX CO5 0QP | |
| BR4 | DIR RESIGNED 20/12/06 LEE GARY KONG CHI | |
| BR4 | SEC RESIGNED 20/12/06 HO ERIC LIMITED | |
| BR4 | DIR RESIGNED 20/12/06 DEANS HARRY ALBERT | |
| BR4 | DIR APPOINTED 20/12/06 STONE JANE SAMUEL CLOSE LONDON | |
| BR4 | DIR APPOINTED 20/12/06 WHITE STUART TIPTREE ESSEX | |
| MISC | Admin closure 16/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| BR6 | BR004968 PAR APPOINTED 06/03/00 EMMA CLAIRE SMITHIES 85 CROMWELL ROAD LONDON SW7 5BW | |
| BR6 | BR004968 PAR TERMINATED 06/03/00 NARINDER SADHRA | |
| BR3 | CHANGE OF NAME 23/06/99 CLAREMON | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR004968 PAR APPOINTED MARK GRIMMOND 32 CHEARSLEY DEACON WAY LONDON SE17 1SN | |
| BR1-BCH | BR004968 REGISTERED | |
| BR1-PAR | BR004968 PA APPOINTED NARINDER SADHRA 85 CROMWELL ROAD LONDON SW7 5BW | |
| BR1-PAR | BR004968 PAR APPOINTED NARINDER KAUR SADHRA 15 LORAINE ROAD CHISWICK W4 3QT |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CLAREMONT MONEY TRANSFER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLAREMONT MONEY TRANSFER LIMITED Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAREMONT MONEY TRANSFER LIMITED
Intangible Assets
Patents
We have not found any records of CLAREMONT MONEY TRANSFER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLAREMONT MONEY TRANSFER LIMITED
Income
Government Income
We have not found government income sources for CLAREMONT MONEY TRANSFER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CLAREMONT MONEY TRANSFER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT MONEY TRANSFER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMONT MONEY TRANSFER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLAREMONT MONEY TRANSFER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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