CASH £XCHANGE LTD
2 PALLISTER ROAD, CLACTON ON SEA, COLCHESTER CO15 1PQ- Active
- Private Limited Company
- Company No. 07572624
- Last Updated: 01 Mar 2024
Company Profile
CASH £XCHANGE LTD was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in COLCHESTER. CASH £XCHANGE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 21 days.
| Name | CASH £XCHANGE LTD |
|---|---|
| Company number | 07572624 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PALLISTER ROAD CLACTON ON SEA COLCHESTER CO15 1PQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sharon Ponder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul James Ponder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against CASH £XCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASH £XCHANGE LTD | 22 Mar 2011 |