Capital Remittance Ltd

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAP Index
  6. CAPI Index

General information

Name:

Capital Remittance Limited

Office Address:

79 College Road HA1 1BD Harrow

Number: 07014775

Incorporation date: 2009-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Remittance came into being in 2009 as a company enlisted under no 07014775, located at HA1 1BD Harrow at 79 College Road. This firm has been in business for 15 years and its official state is active. This firm changed its registered name two times. Before 2023 this firm has provided the services it's been known for as Tcf Money Transfer but at this moment this firm is listed under the name Capital Remittance Ltd. This business's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

At the moment, we can name only one managing director in the company: Mohammad R. (since 2022-10-17). Since 2017 John B., had performed assigned duties for this specific company until the resignation in October 2022. What is more another director, specifically Olusegun O. resigned two years ago.

Mohammad R. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Capital Remittance Ltd 2023-03-02
  • Tcf Money Transfer Limited 2016-12-13
  • Starpay Transfer Limited 2009-09-10

Financial data based on annual reports

Company staff

Mohammad R.

Role: Director

Appointed: 17 October 2022

Latest update: 15 April 2024

People with significant control

Mohammad R.
Notified on 17 October 2022
Nature of control:
over 3/4 of shares
Olusegun O.
Notified on 21 February 2017
Ceased on 17 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 08 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 08 October 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies