CF EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cf Exchange Ltd. The company was founded 7 years ago and was given the registration number 11127422. The firm's registered office is in LONDON. You can find them at 1 Canada Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CF EXCHANGE LTD
Company Number	:	11127422
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2017
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Canada Square, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Ms Lyubka Ilieva Marinova
Notified on	:	29 June 2022
Status	:	Active
Date of birth	:	October 1971
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	Level 18, Bank Street, London, England, E14 5NR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Rashed Khan Milan
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	August 1990
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	150, Ashburton Avenue, Ilford, England, IG3 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Md Manir Hossain
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 18-19, 58 Marsh Wall, London, United Kingdom, E14 9TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)