MONEYCORP CFX LIMITED
Non-Trading
General Information
NAME
MONEYCORP CFX LIMITED
COMPANY NUMBER
04780562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
www.moneycorpcard.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2012
25/02/2014
THOMAS COOK CFX LIMITED
View all previous names
LONDON
SW1E 6SQ
Telephone: 08456210210
TPS: No
Floor 5
Zig Zag Building
68 Victoria Street
London
SW1E 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEYCORP CFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYCORP CFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP CFX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2023 - Present (1 years and 4 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
29/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Jul 1964 |
Resigned | Secretary |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONETA TOPCO LTD | N/A | N/A |
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 16/08/2023 | Mark Horgan (910778331) has left the board |
| 16/08/2023 | New Board Member Emma Alley (930763522) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Matthew David Cook (918358505) has left the board |
| 11/02/2022 | Andrew Stuart Harrison (927517570) has left the board |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Nicholas John Haslehurst (916809947) has left the board |
| 12/10/2020 | New Board Member Andrew Stuart Harrison (927517570) Appointed |
| 14/08/2020 | Gordon Allan Gourlay (912171294) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Gordon Allan Gourlay (912171294) Appointed |
| 16/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 28/11/2014 | Andrew Moger Woolley (912736648) has left the board |
| 24/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Matthew David Cook (918358505) Appointed |
| 12/12/2013 | Nicholas John Haslehurst (918344707) has left the board |
| 12/12/2013 | New Board Member Nicholas John Haslehurst (916809947) Appointed |
| 09/12/2013 | Shirley Bradley (916431500) has left the board |
| 09/12/2013 | Paul Andrew Hemingway (910394858) has left the board |
| 09/12/2013 | Joanna Rubinstein Wild (917459170) has left the board |
| 09/12/2013 | New Board Member Mark Horgan (910778331) Appointed |
| 09/12/2013 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 09/12/2013 | New Board Member Nicholas John Haslehurst (918344707) Appointed |
| 09/12/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 18/04/2013 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917347563) has left the board |
| 18/04/2013 | New Board Member Joanna Rubinstein Wild (917459170) Appointed |
| 18/04/2013 | Change in Reg. Office |
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