Cfs-Zipp Limited
Company Profile
live
MicroCfs-zipp Limited
03925386•Private Limited With Share Capital
790 Uxbridge Road, Hayes, Middlesex, UB40RS
Get Full Access
Incorporated
14/02/2000
Company Age
26 years
Directors
5
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Cfs-zipp Limited (03925386) is a private limited with share capital incorporated on 14/02/2000 (26 years old) and registered in middlesex, UB40RS. The company operates under SIC code 64999 and is classified as Micro.
Cfs-zipp limited has been in the e-money industry for over 19 years. we are a fully licensed e-money institution by the financial conduct authority (frn: 900027). today, we are working to provide cutting edge e-payment solutions to our customers. with an increasingly interconnected world, e-money so...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/02/2000
UB40RS
2 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£45.7K
Net Assets
£3.70M
Turnover
£544.9K
Cash
£278.2K
Key Metrics
2
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Legacy
Category:Insolvency
Date:03-06-2020
Legacy
Category:Capital
Date:03-06-2020
Capital Cancellation Shares
Category:Capital
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2011
Change Of Name Notice
Category:Change Of Name
Date:19-04-2011
Resolution
Category:Resolution
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025
Trading Addresses
790 Uxbridge Road, Hayes, Middlesex, UB40RSRegistered
Related Companies
10
Contact
01494618512compliance@cfszipp.compayments@cfszipp.comPostmaster@cfszipp.comcfszipp.com
790 Uxbridge Road, Hayes, Middlesex, UB40RS