CASH £XCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cash £xchange Ltd. The company was founded 13 years ago and was given the registration number 07572624. The firm's registered office is in COLCHESTER. You can find them at 2 Pallister Road, Clacton On Sea, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | CASH £XCHANGE LTD |
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| Company Number | : | 07572624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Pallister Road, Clacton On Sea, Colchester, Essex, CO15 1PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Pallister Road, Clacton On Sea, Colchester, England, CO15 1PQ | Secretary | 22 March 2011 | Active |
| 2, Pallister Road, Clacton On Sea, Colchester, England, CO15 1PQ | Director | 22 March 2011 | Active |
| 2, Pallister Road, Clacton On Sea, Colchester, England, CO15 1PQ | Director | 22 March 2011 | Active |
People with Significant Control
| Mr Paul James Ponder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Address | : | 2, Pallister Road, Colchester, CO15 1PQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Sharon Ponder |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Address | : | 2, Pallister Road, Colchester, CO15 1PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)