CPS Transfers Limited
- Company number
- 10311113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2016
- Nature of business
- Data processing, hosting and related activities
Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cp Technologies Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control |
3 Aug 2016 | 6 Apr 2017 |
| Mr Georgii Basiladze | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 18 Aug 2021 |
| Mr Dmitrii Guniashov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £107,571 | £253,772 | 3 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £20,942 | £80,947 | 1 |
| 31 Aug 2017 | -£11,347 | £20,644 | - |
Connections
Registered address
11,839 companies are registered at this address - likely a registration agent.