CAPITAL AND FINANCE XCHANGE LIMITED - BOLTON


Company Profile Company Filings

Overview

CAPITAL AND FINANCE XCHANGE LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL AND FINANCE XCHANGE LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10753297. The accounts status is MICRO ENTITY.

CAPITAL AND FINANCE XCHANGE LIMITED - BOLTON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

KBS HOUSE, 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2020 19/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PAUL CHAMBERS Oct 1972 British Director 2018-01-30 CURRENT
MR ANDREW ROBERT MELBOURNE Sep 1982 British Director 2020-07-31 CURRENT
MR JOHN STEPHEN RIGBY Apr 1972 British Director 2020-07-31 CURRENT
MR SIMON JAMES BONNEY Oct 1977 British Director 2018-01-15 CURRENT
PASIFIC SERVICES LIMITED Corporate Director 2018-01-15 UNTIL 2019-04-01 RESIGNED
MR KEVIN CHARLES BENNETT Jul 1971 British Director 2017-05-04 UNTIL 2018-01-15 RESIGNED
MR KEVIN CHARLES BENNETT Oct 1972 British Director 2018-01-30 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quantuma Advisory Limited 2020-07-31 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quantuma Llp 2019-04-01 - 2020-07-31 Marlow   Ownership of shares 75 to 100 percent
Pasific Services Limited 2017-05-23 - 2019-04-01 Bexhill-On-Sea   Ownership of shares 75 to 100 percent
Mr Kevin Charles Bennett 2017-05-04 - 2017-05-23 7/1971 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
KBS CORPORATE SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PROFESSIONAL INSIGHT MARKETING LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
K3 CAPITAL GROUP LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RANDD UK LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KNIGHT CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
R & D TAX AND GRANTS LIMITED BOLTON ENGLAND Active DORMANT 69203 - Tax consultancy
BLUESKY CORPORATE FINANCE LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UBIQUITY COMMERCIAL FINANCE LIMITED MAIDENHEAD Dissolved... 99999 - Dormant Company
UBIQUITY INVOICE FINANCE LIMITED MAIDENHEAD Dissolved... 99999 - Dormant Company
UBIQUITY FINANCE LIMITED MAIDENHEAD Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KNIGHTSBRIDGE BUSINESS SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 BUSINESS SERVICES LIMITED BOLTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNIGHT R&D LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
RANDD CLOUD SERVICES LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
K3 ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBS CF LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAPITAL AND FINANCE XCHANGE LIMITED 2021-03-16 31-05-2020 £4,775 equity
Micro-entity Accounts - CAPITAL AND FINANCE XCHANGE LIMITED 2020-02-18 31-05-2019 £3,380 equity
Micro-entity Accounts - CAPITAL AND FINANCE XCHANGE LIMITED 2019-02-05 31-05-2018 £3,347 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATION AND DATA NETWORKS SUPPLIES LIMITED BOLTON Active FULL 62090 - Other information technology service activities
INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED BOLTON Active FULL 70100 - Activities of head offices
KBS CORPORATE SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
K3 CAPITAL GROUP LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNIGHT CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KNIGHTSBRIDGE BUSINESS SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ACRAMAN (716) LIMITED BOLTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
K3 TAX ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K3 BUSINESS SALES ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.