THE CASH EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THE CASH EXCHANGE LIMITED
COMPANY NUMBER
08055249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47799 -
Retail sale of other second-hand goods in stores (not incl. antiques)
INCORPORATION DATE
02/05/2012
(12 years and 7 months old)
WEBSITE
www.cashexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL1 2EH
Telephone: 02076251298
TPS: No
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire GL1
GL1 2EH
5 Forest Road
Lydney
Gloucestershire
GL15 5LA
Telephone: 843377
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CASH EXCHANGE 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 THE CASH EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CASH EXCHANGE 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 |
|---|---|---|---|---|
|
10/12/2012 - Present (12years) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2012 - 09/04/2018 (5 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) 02/05/2012 - Present (12 years and 7 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
02/05/2012 - 01/03/2013 (9 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Denise Anntoenete Arnott (916916576) has left the board |
| 14/03/2018 | New Accounts filed |
| 09/11/2017 | New Board Member David Samuel Arnott (922721878) Appointed |
| 02/10/2017 | David Samuel Arnott (916223563) has left the board |
| 19/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 31/01/2014 | New Accounts filed |
| 20/08/2013 | David William George Arnott (916916546) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Samuel David Arnott (917440783) Appointed |
| 18/12/2012 | New Board Member David Samuel Arnott (916223563) Appointed |
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