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CURRENCY EXCHANGE CORPORATION LIMITED

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

This company is commonly known as Currency Exchange Corporation Limited. The company was founded 25 years ago and was given the registration number 03700689. The firm's registered office is in LONDON. You can find them at 15 Galena Road, Hammersmith, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CURRENCY EXCHANGE CORPORATION LIMITED
Company Number:03700689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Galena Road, Hammersmith, London, W6 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active
15, Galena Road, Hammersmith, London, W6 0LT

Director10 August 2022Active
15, Galena Road, Hammersmith, London, W6 0LT

Director10 August 2022Active
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active
9 New House Park, St Albans, AL1 1UA

Secretary25 January 1999Active
15, Galena Road, Hammersmith, London, W6 0LT

Secretary14 March 2016Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 January 1999Active
15, Galena Road, Hammersmith, London, W6 0LT

Director25 January 1999Active
9 New House Park, St Albans, AL1 1UA

Director25 January 1999Active
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active
15, Galena Road, Hammersmith, London, W6 0LT

Director14 March 2016Active

People with Significant Control

Fexco International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Galena Road, London, England, W6 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Termination director company with name termination date.

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2023-10-02Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-24Officers

Second filing of director appointment with name.

Download
2022-08-23Miscellaneous

Legacy.

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2022-08-19Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-07-24Officers

Termination secretary company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Auditors

Auditors resignation company.

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2018-06-29Officers

Termination director company with name termination date.

Download
2018-06-28Accounts

Accounts with accounts type full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download

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