This company is commonly known as Exchange Capital Limited. The company was founded 9 years ago and was given the registration number 09364779. The firm's registered office is in MORETON IN MARSH. You can find them at The Old Quarry Greenway Road, Blockley, Moreton In Marsh, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EXCHANGE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09364779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Quarry Greenway Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Secretary | 22 December 2014 | Active |
| Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 22 December 2014 | Active |
| Curo House, Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 22 December 2014 | Active |
| Mr John Stephen Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL |
| Nature of control | : |
|
| Mrs Kirsty Jane Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Curo House, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-03 | Accounts | Change account reference date company current extended. | Download |
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