CURRENCY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURRENCY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURRENCY UK LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04017212. The accounts status is SMALL and accounts are next due on 31/03/2024.
CURRENCY UK LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04017212. The accounts status is SMALL and accounts are next due on 31/03/2024.
CURRENCY UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL COOPER | Jul 1967 | British | Director | 2019-11-07 | CURRENT |
MR ALEXANDER JAMES COATES | Oct 1980 | British | Director | 2011-12-01 | CURRENT |
KEVIN CHARLES WALLIS EADE | Sep 1958 | British | Director | 2002-10-28 UNTIL 2008-11-28 | RESIGNED |
MR LEONIDAS MARKIDES | Nov 1971 | Cypriot,British | Director | 2019-11-07 UNTIL 2024-02-28 | RESIGNED |
MR ADRIAN NEIL JACOB | Jul 1976 | British | Director | 2003-12-22 UNTIL 2020-12-11 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2019-11-07 UNTIL 2023-01-31 | RESIGNED |
MR NOEL ROCHE GODDARD | Oct 1969 | British | Director | 2018-01-19 UNTIL 2019-11-07 | RESIGNED |
PAUL ANTHONY CRIMP | Jul 1962 | British | Director | 2000-06-19 UNTIL 2018-01-19 | RESIGNED |
ROBERT CHARLES GRAY | Oct 1958 | Secretary | 2000-06-19 UNTIL 2007-01-01 | RESIGNED | |
FRANCIS EDMUND BEARMAN | British | Secretary | 2006-02-01 UNTIL 2011-12-31 | RESIGNED | |
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2019-12-03 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Currencies Direct Holdings Limited | 2019-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cukspv Limited | 2018-01-19 - 2019-11-07 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Neil Jacob | 2016-06-19 - 2020-12-11 | 7/1976 | London | Significant influence or control |
Mr Anthony Paul Crimp | 2016-06-19 - 2018-01-19 | 7/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Mr Alexander James Coates | 2016-06-19 | 10/1980 | London | Significant influence or control |