# CI Transfer Company Limited

## Details

- **Company number:** [14600274](https://find-and-update.company-information.service.gov.uk/company/14600274)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jan 2023
- **Registered office:** CANNON HOUSE, HIGH STREET, HAVERHILL, CB9 8AR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILLEY, Claire Ann | director | 18 Jan 2023 | 1 Feb 2025 |
| PILLEY, Daniel | director | 18 Jan 2023 | 1 Feb 2025 |
| PILLEY, James Daniel | director | 31 Jan 2025 | 10 Jun 2025 |
| CLARK, Alex Martin | director | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Ann Pilley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jan 2023 | 31 Jan 2024 |
| Mr Daniel Pilley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jan 2023 | 31 Jan 2025 |
| Mr James Daniel Pilley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jan 2025 | 10 Jun 2025 |
| Mr Alex Martin Clark | ownership-of-shares-75-to-100-percent | 31 Jan 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2025 | £1 |
| 31 Jan 2024 | £1 |