CURRENCY EXCHANGE CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
CURRENCY EXCHANGE CORPORATION LIMITED
COMPANY NUMBER
03700689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/01/1999
(25 years and 11 months old)
WEBSITE
http://cecltd.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0LT
Telephone: 02034371226
TPS: No
125-127 Bramley Road
London
N14 4UT
Telephone: 34371201
15 Galena Road
Hammersmith
London
W6 0LT
7 Stonehills
Welwyn Garden City
Hertfordshire
AL8 6NA
Telephone: 333883
Unit 1
Brewery Walk The Brewery
Romford
Essex
RM1 1BG
Telephone: 733633
Unit 51a
The Exchange High Road
Ilford
Essex
IG1 1RS
Telephone: 85535300
Credit Risk Overview
Want to learn more about CURRENCY EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gerard Murphy (920646212) has left the board |
Credit Risk Overview
Want to learn more about CURRENCY EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCY EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY EXCHANGE CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP HOLDINGS (FEXCO) UNLIMITED COMPANY | N/A | N/A |
| FX HOLDINGS (BVI) LTD | N/A | N/A |
| FEXCO HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| FEXCO LAHARN ENTERPRISES LIMITED | N/A | N/A |
| FEXCO UNLIMITED COMPANY | N/A | N/A |
| ALLIANCE MESSAGING LIMITED | N/A | N/A |
| ANNADALE TECHNOLOGIES LIMITED | N/A | N/A |
| DELIR LIMITED | N/A | N/A |
| EVAT SOLUTIONS LIMITED | N/A | N/A |
| TAXAMO CHECKOUT LIMITED | N/A | N/A |
| FEXCO ASSET FINANCE UNLIMITED COMPANY | N/A | N/A |
| FEXCO AVIATION SERVICES LIMITED | N/A | N/A |
| FEXCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CURRENCY EXCHANGE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KING STREET CLOISTERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NO 1 CURRENCY LIMITED | Company is dissolved | View Report |
| THOMAS EXCHANGE GLOBAL LIMITED | Company is dissolved | View Report |
| FEXCO MERCHANT SERVICES UNLIMITED COMPANY | N/A | N/A |
| FEXCO PACIFIC LIMITED | N/A | N/A |
| FEXCO PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RAMT LIMITED | Company is dissolved | View Report |
| CRABTREE PM LIMITED | Active - Accounts Filed | View Report |
| CRABTREE CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| REMUSTOPCO. 2 LIMITED | Company is dissolved | View Report |
| REMUS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELLIS, SLOANE & CO. LIMITED | Company is dissolved | View Report |
| REMUS SERVICES LIMITED | Non-Trading | View Report |
| RMPHC LIMITED | Non-Trading | View Report |
| ROMANS WALK LIMITED | Non-Trading | View Report |
| WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| FEXCO TAX FREE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gerard Murphy (920646212) has left the board |
| 27/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Sean Crowe (929939998) Appointed |
| 25/08/2022 | New Board Member Neil Hosty (929935007) Appointed |
| 23/08/2022 | New Board Member Neil Hosty (929926832) Appointed |
| 21/07/2022 | Joseph Stephen Redmond (916918587) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/08/2020 | Mark O'Connor (920646192) has left the board |
| 04/08/2020 | New Board Member Mark Joseph O'Connor (925515769) Appointed |
| 28/07/2020 | David Millbourn (920646177) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 22/08/2018 | Joseph Redmond (920646204) has left the board |
| 22/08/2018 | New Board Member Joseph Stephen Redmond (916918587) Appointed |
| 03/07/2018 | Michael Angelo Cooke (908631660) has left the board |
| 01/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Simon Phillips (920646199) has left the board |
| 28/04/2016 | New Board Member Simon Phillips (919597166) Appointed |
| 23/04/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Gerard Murphy (920646212) Appointed |
| 30/03/2016 | New Company Secretary David Millbourn (920646177) Appointed |
| 30/03/2016 | New Board Member Mark O'Connor (920646192) Appointed |
| 30/03/2016 | New Board Member Bryan Costa (913997937) Appointed |
| 30/03/2016 | New Board Member Joseph Redmond (920646204) Appointed |
| 30/03/2016 | New Board Member Simon Philips (920646199) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
