CI Transfer Company Limited

Active14600274 Private limited company
Incorporated
18 January 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alex Martin Clark
Accounts type
Micro entity
Region
East of England
Address
Cannon House
High Street
Haverhill
CB9 8AR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alex Martin Clark
Individual · Notified 31 January 2025
Owns 75–100% of shares
British
Born September 1994 (32)
Former controllers (3)
10 June 2025
Ceased James Daniel Pilley — Owns 25–50% of shares
31 January 2025
Ceased Daniel Pilley — Owns 25–50% of shares
31 January 2024
Ceased Claire Ann Pilley — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?