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CORPORATE EXCHANGE LIMITED

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

This company is commonly known as Corporate Exchange Limited. The company was founded 5 years ago and was given the registration number 11830536. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CORPORATE EXCHANGE LIMITED
Company Number:11830536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrywood, Golf Drive, Camberley, United Kingdom, GU15 1JG

Secretary10 January 2022Active
Mulberry House, 16 Calverley Park Gardens, Tunbridge Wells, United Kingdom, TN1 2JN

Director15 February 2019Active

People with Significant Control

Mrs Fawzia Naz Snead
Notified on:15 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:16, Calverley Park Gardens, Tunbridge Wells, England, TN1 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Peter Lawrence Snead
Notified on:15 February 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:16, Calverley Park Gardens, Tunbridge Wells, England, TN1 2JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

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2022-02-02Change of name

Certificate change of name company.

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2022-02-02Change of name

Change of name notice.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Change person director company with change date.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-02-15Incorporation

Incorporation company.

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