CL

CFS-ZIPP LIMITED

Active

Company number 03925386

Hayes, England · Incorporated 14 February 2000

790 Uxbridge Road, Hayes, Middlesex, UB4 0RS, England

Last updated on 9 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2016

Company history

Previous company names

SOFTWARE FRONTIERS (UK) LTD · 14 February 2000 – 9 August 2000

PIXELSOFT LTD · 9 August 2000 – 22 February 2006

OCTRAD TECHNOLOGIES LTD · 22 February 2006 – 17 June 2008

OCTRAD CARD SOLUTIONS LIMITED · 17 June 2008 – 26 January 2009

ZIPP CARD SOLUTIONS LIMITED · 26 January 2009 – 19 April 2011

COMMONWEALTH FS BANK LIMITED · 19 April 2011 – 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St. Georges Bk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2020

Funding

3 funding rounds
14 March 2016
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts Amended With Accounts Type Small
Accounts
9 July 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Small
Accounts
18 November 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Resolution
Resolution
3 June 2020 View
Capital Cancellation Shares
Capital
3 June 2020 View
Legacy
Capital
3 June 2020 View
Legacy
Insolvency
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Resolution
Resolution
24 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Capital Allotment Shares
Capital
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Resolution
Resolution
17 December 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Accounts With Accounts Type Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Certificate Change Of Name Company
Change Of Name
9 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Capital Allotment Shares
Capital
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
2 April 2013 View
Accounts Amended With Made Up Date
Accounts
14 March 2013 View
Accounts Amended With Made Up Date
Accounts
14 March 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Miscellaneous
Miscellaneous
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Secretary Company With Change Date
Officers
24 May 2011 View
Certificate Change Of Name Company
Change Of Name
19 April 2011 View
Change Of Name Notice
Change Of Name
19 April 2011 View
Resolution
Resolution
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Capital
23 September 2009 View
Accounts With Accounts Type Small
Accounts
9 September 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Annual Return
11 February 2009 View
Certificate Change Of Name Company
Change Of Name
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Certificate Change Of Name Company
Change Of Name
12 June 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Address
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
25 April 2006 View
Memorandum Articles
Incorporation
28 February 2006 View
Certificate Change Of Name Company
Change Of Name
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2004 View
Legacy
Annual Return
9 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Address
29 July 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Accounts
17 January 2002 View
Legacy
Annual Return
12 July 2001 View
Legacy
Address
5 June 2001 View
Certificate Change Of Name Company
Change Of Name
8 August 2000 View
Incorporation Company
Incorporation
14 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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