What happened to C S TRAVEL AND MONEY TRANSFER LIMITED?

C S TRAVEL AND MONEY TRANSFER LIMITED is no longer trading. The public record includes its filing history, director appointments, and any insolvency notices from The Gazette. A RecoupIQ report can surface the director network and prior-failure links, which is useful for anyone researching connected entities or tracing historical risk.

What is the Companies House number for C S TRAVEL AND MONEY TRANSFER LIMITED?

C S TRAVEL AND MONEY TRANSFER LIMITED is registered at Companies House with number 15672515. Incorporated 2 years ago.

When did C S TRAVEL AND MONEY TRANSFER LIMITED last file accounts?

C S TRAVEL AND MONEY TRANSFER LIMITED is no longer active so current payment behaviour is not applicable. The last filed accounts are on the public record. A RecoupIQ Forensic Report (£167.00) will surface the financial position at the point of the last filing, director network links, and any insolvency or Gazette notices.

How do I check if C S TRAVEL AND MONEY TRANSFER LIMITED is legitimate?

C S TRAVEL AND MONEY TRANSFER LIMITED is recorded at Companies House as Dissolved. The free evidence page above shows the last known filing position, company type, and registered address. A paid report adds director history and network context, useful for tracing connected entities.

C S TRAVEL AND MONEY TRANSFER Ltd | Company Evidence Check

Name: C S TRAVEL AND MONEY TRANSFER LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

C S TRAVEL AND MONEY TRANSFER Ltd | Company Evidence Check | RecoupIQ

C S TRAVEL AND MONEY TRANSFER LIMITED

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-04-30)

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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