| Company Name | CPS Transfers Limited |
|---|---|
| Directors | Aleksey Sidorov and Darren Minness |
| Company Status | Active |
| Company Number | 10311113 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2016(7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Aleksey Sidorov |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 27 March 2020(3 years, 7 months after company formation) |
| Appointment Duration | 4 years |
| Role | Chief Financial Officer |
| Country of Residence | Russia |
| Correspondence Address | 8 Devonshire Square Spitalfields London EC2M 4PL |
| Director Name | Mr Darren Minness |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Head Of Compliance And Mlro |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square Spitalfields London EC2M 4PL |
| Director Name | Mr Dmitrii Guniashov |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wework Building 12 Hammersmith Grove London W6 7AP |
| Director Name | Mr Alexander Henning Kay Kandler |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 May 2019(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 June 2020) |
| Role | Head Of Risk & Compliance |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wework Building 12 Hammersmith Grove London W6 7AP |
Location
| Registered Address | 8 Devonshire Square Spitalfields London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 14 March 2023 | Director's details changed for Mr Aleksey Sidorov on 1 December 2022 (2 pages) |
| 15 November 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 21 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 28 February 2022 | Termination of appointment of Darren Minness as a director on 31 January 2022 (1 page) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 7 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 30 August 2021 | Cessation of Georgii Basiladze as a person with significant control on 18 August 2021 (1 page) |
| 30 August 2021 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 18 August 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Georgii Basiladze as a person with significant control on 2 February 2021 (2 pages) |
| 3 February 2021 | Director's details changed for Mr Aleksey Sidorov on 2 February 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 2 February 2021 (2 pages) |
| 2 February 2021 | Registered office address changed from The Wework Building 12 Hammersmith Grove London W6 7AP England to 8 Devonshire Square Spitalfields London EC2M 4PL on 2 February 2021 (1 page) |
| 27 October 2020 | Director's details changed for Mr Aleksey Sidorov on 27 October 2020 (2 pages) |
| 27 October 2020 | Appointment of Mr Darren Minness as a director on 26 October 2020 (2 pages) |
| 23 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 1 October 2020 | Confirmation statement made on 29 August 2020 with updates (3 pages) |
| 30 July 2020 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 30 July 2020 (2 pages) |
| 29 July 2020 | Termination of appointment of Alexander Henning Kay Kandler as a director on 18 June 2020 (1 page) |
| 27 March 2020 | Appointment of Mr Aleksey Sidorov as a director on 27 March 2020 (2 pages) |
| 27 March 2020 | Termination of appointment of Dmitrii Guniashov as a director on 27 March 2020 (1 page) |
| 7 February 2020 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 18 May 2018 (2 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (5 pages) |
| 28 August 2019 | Director's details changed for Mr Dmitrii Guniashov on 28 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Dmitrii Guniashov as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Change of details for Mr Georgii Basiladze as a person with significant control on 22 August 2019 (2 pages) |
| 17 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 10 May 2019 | Appointment of Mr Alexander Henning Kay Kandler as a director on 10 May 2019 (2 pages) |
| 27 February 2019 | Registered office address changed from 145/147 Hatfield Road St. Albans AL1 4JY England to The Wework Building 12 Hammersmith Grove London W6 7AP on 27 February 2019 (1 page) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 6 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 2 July 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 3 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 29 September 2017 | Registered office address changed from Unit 2.05 C/O the Accountancy Cloud Ltd 12-18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 29 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Dmitrii Guniashov on 29 September 2017 (2 pages) |
| 29 September 2017 | Registered office address changed from Unit 2.05 C/O the Accountancy Cloud Ltd 12-18 Hoxton Street London N1 6NG England to 145/147 Hatfield Road St. Albans AL1 4JY on 29 September 2017 (1 page) |
| 29 September 2017 | Director's details changed for Mr Dmitrii Guniashov on 29 September 2017 (2 pages) |
| 28 September 2017 | Cessation of Cp Technologies Ltd as a person with significant control on 6 April 2017 (1 page) |
| 28 September 2017 | Notification of Dmitrii Guniashov as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Cessation of Cp Technologies Ltd as a person with significant control on 6 April 2017 (1 page) |
| 28 September 2017 | Cessation of Cp Technologies Ltd as a person with significant control on 28 September 2017 (1 page) |
| 28 September 2017 | Notification of Georgii Basiladze as a person with significant control on 6 April 2017 (2 pages) |
| 28 September 2017 | Notification of Dmitrii Guniashov as a person with significant control on 6 April 2017 (2 pages) |
| 28 September 2017 | Notification of Georgii Basiladze as a person with significant control on 6 April 2017 (2 pages) |
| 28 September 2017 | Notification of Dmitrii Guniashov as a person with significant control on 6 April 2017 (2 pages) |
| 28 September 2017 | Notification of Georgii Basiladze as a person with significant control on 28 September 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 24 January 2017 | Director's details changed for Mr Dmitrii Gunyashov on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Dmitrii Gunyashov on 24 January 2017 (2 pages) |
| 30 November 2016 | Director's details changed for Mr Dmitrii Gunyashov on 30 November 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Mr Dmitrii Gunyashov on 30 November 2016 (2 pages) |
| 3 August 2016 | Incorporation Statement of capital on 2016-08-03
|
| 3 August 2016 | Incorporation Statement of capital on 2016-08-03
|