CFAC PAYMENT SCHEME LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 07744359
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CFAC PAYMENT SCHEME LIMITED are www.cfacpaymentscheme.co.uk, and www.cfac-payment-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfac Payment Scheme Limited is a Private Limited Company. The company registration number is 07744359. Cfac Payment Scheme Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Cfac Payment Scheme Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. ADDENBROOKE, Christopher is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 17 August 2011
Director
ADDENBROOKE, Christopher
Appointed Date: 17 August 2011
63 years old

Persons With Significant Control

Capita Financial Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bny Mellon Trust & Depositary (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hsbc Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFAC PAYMENT SCHEME LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
10 Apr 2015
Section 519
...
... and 9 more events
10 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
24 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
19 Sep 2011
Resolutions
  • RES13 ‐ Conflict of interest 14/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 3
17 Aug 2011
Incorporation

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