This company is commonly known as Central Fx Limited. The company was founded 14 years ago and was given the registration number 07112809. The firm's registered office is in LONDON. You can find them at 1st Floor, 51 Eastcheap, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CENTRAL FX LIMITED |
|---|---|---|
| Company Number | : | 07112809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 51 Eastcheap, London, United Kingdom, EC3M 1JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, 4 Minster Court, London, United Kingdom, EC3R 7BB | Secretary | 30 September 2011 | Active |
| 2, 4 Minster Court, London, United Kingdom, EC3R 7BB | Director | 24 January 2010 | Active |
| 2, 4 Minster Court, London, United Kingdom, EC3R 7BB | Director | 30 September 2011 | Active |
| 2, 4 Minster Court, London, United Kingdom, EC3R 7BB | Director | 30 September 2011 | Active |
| Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET | Corporate Secretary | 24 December 2009 | Active |
| 3 Lloyds Avenue, London, England, EC3N 3DS | Director | 11 November 2013 | Active |
| Flat 113, Crown Lodge, Elystan Street, London, England, SW3 3PW | Director | 25 October 2013 | Active |
| Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET | Director | 24 December 2009 | Active |
| Mr Altan Daniel Ali | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, 4 Minster Court, London, United Kingdom, EC3R 7BB |
| Nature of control | : |
|
| Mr Adam David Stark | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, 4 Minster Court, London, United Kingdom, EC3R 7BB |
| Nature of control | : |
|
| Mr Robert Lawrence Joseph | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, 4 Minster Court, London, United Kingdom, EC3R 7BB |
| Nature of control | : |
|
| Cm Financial Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Resolution | Resolution. | Download |
| 2024-03-04 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Change person secretary company with change date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
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