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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRENCIES DIRECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
JACOB FINANCIAL LIMITED MANCHESTER Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TOR CURRENCY EXCHANGE LIMITED PENZANCE Active FULL 64999 - Financial intermediation not elsewhere classified
CURRENCIES DIRECT FINANCIAL MARKETS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE FOREMOST CURRENCY GROUP LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FOREIGN CURRENCY CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOREIGN EXCHANGE CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FTT GLOBAL LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOREMOST PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EFIRST-FX LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NOBUL CONSULTING LTD WORTHING Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WEDDING CURRENCY EXCHANGE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TORFX LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FOREMOST MARKETS LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KESSEL HOLDINGS LIMITED CHATHAM ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OWD HOLDINGS LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CUKSPV LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOVENO SERVICES LTD CHICHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STUDENT CURRENCY EXCHANGE LIMITED GLASGOW Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities

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