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 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
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 |
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 |