CURRENCY UK LIMITED
1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 04017212
- Last Updated: 01 Mar 2024
Company Profile
CURRENCY UK LIMITED was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in LONDON. CURRENCY UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 8 months and 4 days.
| Name | CURRENCY UK LIMITED |
|---|---|
| Company number | 04017212 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currencies Direct Holdings Limited Canada Square, E14 5AA |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cukspv Limited 85 Birdham Road, PO20 7AJ |
Dates: Friday, January 19, 2018 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Neil Jacob Nationality: British |
Dates: Sunday, June 19, 2016 - Friday, December 11, 2020
significant influence or control
|
| Mr Anthony Paul Crimp Nationality: British |
Dates: Sunday, June 19, 2016 - Friday, January 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Mr Alexander James Coates Nationality: British |
Dates: Sunday, June 19, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CURRENCY UK LIMITED | 19 Jun 2000 |