Moneycorp Cfx Limited. Head office in London. Check Director.

Moneycorp Cfx Limited, London

Moneycorp Cfx Limited is a private limited company. Previously, it was called Thomas Cook Cfx Limited (changed on 2014-02-25). Situated at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ, the aforementioned 20 years old enterprise was incorporated on 2003-05-29 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this firm: Emma A. (appointed on 14 August 2023).

About
Name: Moneycorp Cfx Limited
Number: 04780562
Incorporation date: 2003-05-29
End of financial year: 31 December


Address:	Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bridgepoint Advisers Limited

4 August 2017

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	03220373
Nature of control:	right to appoint and remove directors

Bridgepoint Europe (Sgp) Limited

4 August 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc332267
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bridgepoint Europe Iv (Nominees) Limited

6 April 2016 - 4 August 2017

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06492046
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Moneycorp Cfx Limited confirmation statement filing is 2023-12-20. The last confirmation statement was submitted on 2022-12-06. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register. This corporate PSC can be found at Wigmore Street, W1U 1FB London. Bridgepoint Europe (Sgp) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Bridgepoint Europe Iv (Nominees) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wigmore Street, W1U 1FB London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (40 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on June 24, 2016 filed on: 24th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2016: 4044001.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 4, 2014: 4044001.00 GBP capital
AD01	Company moved to new address on December 5, 2013. Old Address: the Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB filed on: 5th, December 2013 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2013 \| resolution	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2013 \| resolution	Free Download (14 pages)
SH01	Capital declared on September 4, 2013: 4044001.00 GBP filed on: 10th, September 2013 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 11th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 20th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on November 3, 2011. Old Address: C/O Thomas Cook Travel Head Office Coningsby Road Bretton Peterborough Cambridgeshire PE3 8SB United Kingdom filed on: 3rd, November 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on October 5, 2011. Old Address: Central House Hermes Road Lichfield Staffs WS13 6RH filed on: 5th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 28, 2012 to September 30, 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AA	Full accounts data made up to January 22, 2011 filed on: 28th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 23, 2010 filed on: 17th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 24, 2009 filed on: 16th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 26, 2008 filed on: 12th, August 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 16/07/2008 from the market place ilkeston derbyshire DE7 5SG filed on: 16th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 27, 2007 filed on: 29th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 27, 2007 filed on: 29th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 15, 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 03/10/06 to 28/01/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 03/10/06 to 28/01/07 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to August 2, 2006 filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2006 filed on: 2nd, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 2, 2005 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 2, 2005 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 3, 2004 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 3, 2004 filed on: 7th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 03/10/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 03/10/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, June 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (15 pages)

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