Company number 09711892
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX, ENGLAND, CO1 1QT
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from 3 Trebeck Street London W1J 7LS England to Middleborough House Middleborough Colchester Essex CO1 1QT on 22 March 2017; Current accounting period extended from 31 July 2017 to 30 November 2017. The most likely internet sites of TRIPLE C MONEY LIMITED are www.triplecmoney.co.uk, and www.triple-c-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Triple C Money Limited is a Private Limited Company.
The company registration number is 09711892. Triple C Money Limited has been working since 31 July 2015.
The present status of the company is Active. The registered address of Triple C Money Limited is Middleborough House Middleborough Colchester Essex England Co1 1qt. The cash in hand is £0.1k. It is £0.1k against last year. . HOWARD, Alan is a Secretary of the company. AVERY, Graham is a Director of the company. HOWARD, Alan Peter is a Director of the company. KHAMAS AL SULAIMANI, Shuaib Abdullah is a Director of the company. RUTTER, Laurence Philip is a Director of the company. Director RUTTER, Pamela Ann has been resigned. The company operates in "Factoring".
triple c money Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Avery
Notified on: 30 November 2016
81 years old
Nature of control: Has significant influence or control
Mrs Pamela Ann Rutter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
TRIPLE C MONEY LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 31 July 2016
22 Mar 2017
Registered office address changed from 3 Trebeck Street London W1J 7LS England to Middleborough House Middleborough Colchester Essex CO1 1QT on 22 March 2017
22 Feb 2017
Current accounting period extended from 31 July 2017 to 30 November 2017
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Dec 2016
Appointment of Mr Alan Peter Howard as a director on 16 December 2016
...
... and 4 more events
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
30 Nov 2016
Registered office address changed from 12 Sussex Road Colchester CO3 3QH United Kingdom to 3 Trebeck Street London W1J 7LS on 30 November 2016
21 Oct 2016
Appointment of Mr Laurence Philip Rutter as a director on 19 October 2016
12 Sep 2016
Confirmation statement made on 30 July 2016 with updates
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31