MONEYCORP CFX LIMITED - LONDON


Company Profile Company Filings

Overview

MONEYCORP CFX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYCORP CFX LIMITED was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780562. The accounts status is FULL and accounts are next due on 30/09/2024.

MONEYCORP CFX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 5, ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS COOK CFX LIMITED (until 25/02/2014)
MIDLANDS CO-OP TRAVEL GROUP LIMITED (until 14/11/2012)
MARKET BABY LIMITED (until 20/01/2009)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA ALLEY Dec 1980 Irish Director 2023-08-14 CURRENT
MR MARTYN DAVID CHEATLE Mar 1962 British Director 2010-03-19 UNTIL 2011-10-01 RESIGNED
MATTHEW DAVID COOK British Secretary 2013-11-18 UNTIL 2022-07-11 RESIGNED
MR NICHOLAS NEIL BURGESS Jul 1964 British Secretary 2003-06-09 UNTIL 2007-01-04 RESIGNED
MR JOHN ROBERTS Jun 1952 Secretary 2007-01-04 UNTIL 2011-09-05 RESIGNED
MR JAMES ROBERT WATTS Secretary 2011-09-05 UNTIL 2011-10-01 RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2013-11-18 UNTIL 2020-10-05 RESIGNED
SHIRLEY BRADLEY Secretary 2011-10-01 UNTIL 2013-11-18 RESIGNED
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2013-11-18 UNTIL 2014-11-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-05-29 UNTIL 2003-06-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-29 UNTIL 2003-06-09 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-25 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-25 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 UNTIL 2013-04-16 RESIGNED
MR FRANK CROFT Jul 1945 English Director 2007-01-04 UNTIL 2011-10-01 RESIGNED
MR RODNEY MICHAEL FINDLEY Apr 1944 British Director 2011-05-18 UNTIL 2011-10-01 RESIGNED
GORDON ALLAN GOURLAY Oct 1961 British Director 2017-12-04 UNTIL 2020-02-11 RESIGNED
MR ANDREW STUART HARRISON Feb 1975 British Director 2020-10-05 UNTIL 2022-01-13 RESIGNED
JOHN ANTHONY FITZGERALD Nov 1952 British Director 2007-01-04 UNTIL 2010-03-19 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-25 UNTIL 2013-11-18 RESIGNED
MR MARK HORGAN May 1966 British Director 2013-11-18 UNTIL 2023-08-14 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-25 RESIGNED
COUNCILLOR DAVID ROBERTS Apr 1940 English Director 2007-01-04 UNTIL 2011-05-18 RESIGNED
MR ANTHONY RICHARD TEATUM Feb 1954 British Director 2003-06-09 UNTIL 2007-01-04 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2013-01-25 UNTIL 2013-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Limited 2017-08-04 London   Right to appoint and remove directors as firm
Bridgepoint Europe (Sgp) Limited 2017-08-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bridgepoint Europe Iv (Nominees) Limited 2016-04-06 - 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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