Company Information for CFS-ZIPP LIMITED
790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS,
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Company Registration Number
03925386
Private Limited Company
Active |
Company Name | ||||||||||
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CFS-ZIPP LIMITED | ||||||||||
Legal Registered Office | ||||||||||
790 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS Other companies in HP6 | ||||||||||
Previous Names | ||||||||||
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Company Number | 03925386 | |
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Company ID Number | 03925386 | |
Date formed | 2000-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB844285903 |
Last Datalog update: | 2024-04-06 19:42:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CFS-ZIPP TECHNOLOGIES LIMITED | 790 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | Active | Company formed on the 2014-10-17 |
Officer | Role | Date Appointed |
---|---|---|
UMA VENKATESH |
||
ROBERT EDMUND COURTNEIDGE |
||
SRINIVASAN VENKATESH |
||
UMA VENKATESH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARTHIKA HARISH VENKATESH |
Company Secretary | ||
KARTHIKA HARISH VENKATESH |
Director | ||
RAZIA BIBI |
Company Secretary | ||
CHRISTOPHER MARK BROWN |
Director | ||
STEVEN HATTON |
Director | ||
NATARAJAN VIJAY KUMAR |
Director | ||
RAJEE VIJAYKUMAR |
Director | ||
RASIK VIJAYKUMAR |
Director | ||
CHRISTOPHER MARK BROWN |
Director | ||
STEVEN HATTON |
Director | ||
MOHAMMED AKHTAR ZAIDI |
Director | ||
STEVEN HATTON |
Director | ||
CHRISTOPHER MARK BROWN |
Director | ||
SRINIVAS VENKATESH |
Director | ||
MAHESH RAMACHANDRAN |
Director | ||
RAJEE VIJAYKUMAR |
Company Secretary | ||
MAHESH RAMACHANDRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORWAND LTD | Director | 2018-04-10 | CURRENT | 2013-04-16 | Active | |
MYPINPAD LTD | Director | 2016-06-01 | CURRENT | 2012-06-12 | Active | |
LICENTIA GROUP LTD | Director | 2016-06-01 | CURRENT | 2012-04-26 | Active | |
AF PAYMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2014-12-16 | Active | |
ZOOPAY LIMITED | Director | 2015-01-22 | CURRENT | 2013-11-06 | Active | |
EMERGING PAYMENTS LIMITED | Director | 2014-09-24 | CURRENT | 2005-01-13 | Active | |
EMERGING PAYMENTS VENTURES LIMITED | Director | 2014-09-24 | CURRENT | 2008-08-14 | Active | |
CHAIN CREDIT LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
OPTAL FINANCIAL LIMITED | Director | 2014-04-03 | CURRENT | 2013-01-17 | Active | |
GREEN SUNBIRD LTD | Director | 2012-11-13 | CURRENT | 2012-09-26 | Active | |
GLOBAL LEGAL EXCHANGE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2016-03-01 | |
AUTO ASSET LENDING LTD | Director | 2012-01-16 | CURRENT | 2009-04-27 | Dissolved 2015-11-24 | |
CAR PAWNBROKERS UK LTD | Director | 2011-12-07 | CURRENT | 2010-05-10 | Dissolved 2016-01-05 | |
LANTERN LODGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ZIPP INTERCHANGE NETWORK LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
ST GEORGE'S BK LTD | Director | 2007-12-12 | CURRENT | 2005-10-13 | Active | |
LANTERN LODGE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ZIPP INTERCHANGE NETWORK LIMITED | Director | 2015-02-27 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
ST. GEORGES MINERVA DEVELOPMENT LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
CFS-ZIPP TECHNOLOGIES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
OMECY LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-05-05 | |
VOICETECUK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-09-01 | |
VOICETEC CORPORATE LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
ROLLMAR LIMITED | Director | 2011-06-16 | CURRENT | 2007-03-19 | Active | |
CRESTOP LIMITED | Director | 2011-06-16 | CURRENT | 2007-05-01 | Active | |
VOICETEC SYS LIMITED | Director | 2011-03-31 | CURRENT | 2009-03-25 | Active | |
BMFI LIMITED | Director | 2011-03-14 | CURRENT | 2005-08-24 | Active | |
GENERAL VENTURES LIMITED | Director | 2011-03-14 | CURRENT | 2008-01-30 | Active | |
CONSULT AND SUPPLY LIMITED | Director | 2011-03-14 | CURRENT | 2008-01-30 | Active | |
VOICETEC SYSTEMS LIMITED | Director | 2011-01-30 | CURRENT | 2000-03-15 | Active | |
ZIPP INTERNATIONAL PAYMENTS LIMITED | Director | 2010-11-04 | CURRENT | 2007-08-02 | Dissolved 2016-04-26 | |
SPACETEL UK LIMITED | Director | 2010-09-27 | CURRENT | 1995-03-22 | Active | |
ST GEORGE'S BK LTD | Director | 2007-12-12 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL PRINCE | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GARY MICHAEL PRINCE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
PSC07 | CESSATION OF ST.GEORGES BK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of St. Georges Bk Limited as a person with significant control on 2020-03-30 | |
CAP-SS | Solvency Statement dated 30/03/20 | |
SH20 | Statement by Directors | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-30 GBP 6,000,000 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND COURTNEIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Uma Venkatesh as company secretary on 2017-12-02 | |
TM02 | Termination of appointment of Karthika Harish Venkatesh on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARTHIKA HARISH VENKATESH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000000 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 10000000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDMUND COURTNEIDGE | |
AP03 | Appointment of Mrs Karthika Harish Venkatesh as company secretary on 2016-09-22 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KARTHIKA HARISH VENKATESH | |
RES01 | ADOPT ARTICLES 17/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 1 Sycamore Road Amersham Buckinghamshire HP6 5ED | |
TM02 | Termination of appointment of Razia Bibi on 2015-03-30 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/12/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED DR SRINIVASAN VENKATESH | |
AP01 | DIRECTOR APPOINTED MRS UMA VENKATESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATARAJAN VIJAY KUMAR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BROWN | |
AP01 | DIRECTOR APPOINTED MR STEVEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASIK VIJAYKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEE VIJAYKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AP01 | DIRECTOR APPOINTED MR RASIK VIJAYKUMAR | |
RES15 | CHANGE OF NAME 09/05/2014 | |
CERTNM | COMPANY NAME CHANGED COMMONWEALTH FS BANK LIMITED CERTIFICATE ISSUED ON 09/05/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BROWN | |
AP01 | DIRECTOR APPOINTED MR STEVEN HATTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 31/12/13 FULL LIST | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 6000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 1 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2013 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJEE VIJAYKUMAR / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATARAJAN VIJAY KUMAR / 12/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 39 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LN UNITED KINGDOM | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 1095900 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MISC | AMENDING 288A FILED FOR RAJEE VIJAYKUMAR | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAIDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AKHTAR / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AKHTAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJEE VIJAYKUMAR / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATARAJAN VIJAY KUMAR / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HATTON / 24/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RAZIA BIBI / 24/05/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED ZIPP CARD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 21/03/2011 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RAZIA BIBI / 03/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 7 ANGLO BUSINESS PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BROWN / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRIS BROWN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATARAJAN VIJAY KUMAR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVAS VENKATESH / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HATTON / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVAS VENKATESH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
123 | GBP NC 1000000/3000000 11/09/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SRINIVAS VENKATESH | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OCTRAD CARD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHESH RAMACHANDRAN | |
288a | DIRECTOR APPOINTED MR MAHESH RAMACHANDRAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MAHESH RAMACHANDRAN | |
288a | SECRETARY APPOINTED MISS RAZIA BIBI |
Petitions to Wind Up (Companies) | 2010-09-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CFS-ZIPP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CFS-ZIPP LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | ZIPP CARD SOLUTIONS LIMITED | Event Date | 2010-08-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 6401 A Petition to wind up the above named company whose registered office is situated at Unit 7, Anglo Business Park, 67 White Lion Road, Amersham, Buckinghamshire, HP7 9FB presented on 6 August 2010 by ELAN COMPUTING LTD whose registered office is at Elan House, 5 Ray Street, London, EC1R 3DR claiming to be a creditor of the company will be heard at the Royal Courts of Justice The Strand London WC2A 2LL on Wednesday 6 October 2010 at 10.30am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 5 October 2010. The Petitioner’s Solicitor is Lovetts Plc – Solicitors , Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR , Telephone: 01483 457500, Fax: 01483 457700, email: debt@lovetts.co.uk (Ref PG/E095005/509.) : | |||
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. |