opendata.bot
Company number
17329940

CAPITAL LINK TRANSFERS LTD

Active
✓ Active company on the official register. Next accounts due 9 April 2028.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPITAL LINK TRANSFERS LTD
Company number
17329940
Registered office
FLAT 3 BLUEBELL HOUSE, WYCH ELM, HARLOW, CM20 1FU, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 July 2026
Status
Active
Age
0 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
09 Apr 2028
Confirmation statement — next due
22 Jul 2027

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Syed Qaiser Abbas Shah
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/07/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Syed Qaiser Abbas Shah
born 12/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/07/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Person with significant control added Mr Syed Qaiser Abbas Shah

Documents for CAPITAL LINK TRANSFERS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Capital Link Transfers Ltd — CM20 1FU
Tier 1 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAPITAL LINK TRANSFERS LTD?
According to the official registry, the company number of CAPITAL LINK TRANSFERS LTD is 17329940.
Where is CAPITAL LINK TRANSFERS LTD registered?
The registered office is FLAT 3 BLUEBELL HOUSE, WYCH ELM, HARLOW, CM20 1FU, ENGLAND.
What is the SIC code of CAPITAL LINK TRANSFERS LTD?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls CAPITAL LINK TRANSFERS LTD?
Mr Syed Qaiser Abbas Shah is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CAPITAL LINK TRANSFERS LTD due?
The next annual accounts are due by 9 April 2028.

About CAPITAL LINK TRANSFERS LTD (17329940)

CAPITAL LINK TRANSFERS LTD is a private limited company incorporated on 9 July 2026 and registered in the United Kingdom under company number 17329940. Its registered office is at FLAT 3 BLUEBELL HOUSE, WYCH ELM, HARLOW, CM20 1FU, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active . , and the person with significant control is Mr Syed Qaiser Abbas Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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