MONEY CONTROL WORKSHOPS CIC
ActiveCompany number 17391840
Dartford, England · Incorporated 10 August 2026
70 Ladywood Road, Dartford, DA2 7LL, England
Last updated on 18 August 2026
Other education n.e.c. · SIC 85590
Other social work activities without accommodation n.e.c. · SIC 88990
Other service activities n.e.c. · SIC 96090
Company overview
MONEY CONTROL WORKSHOPS CIC is an active community interest company incorporated on 10 August 2026 in England and Wales. The company is registered at 70 Ladywood Road, Dartford, DA2 7LL.
It is a private company limited by guarantee without share capital. Its principal activities are classified under SIC codes 85590, 88990 and 96090. There are no charges and no history of insolvency.
The company has two directors, both appointed on incorporation: Samuel Crabbe and Carl Anthony Efiong Edem, both British nationals residing in England. Carl Anthony Efiong Edem is the sole person with significant control, holding 75-100% of the voting rights and the right to appoint and remove directors.
The most recent filing is the incorporation document dated 10 August 2026. The first accounts are due by 10 May 2028, and the first confirmation statement is due by 23 August 2027. Both are currently not overdue.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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