CAPITAL AND FINANCE XCHANGE LIMITED
KBS HOUSE, 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10753297
- Last Updated: 01 Aug 2021
Company Profile
CAPITAL AND FINANCE XCHANGE LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in BOLTON. CAPITAL AND FINANCE XCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 7 years 6 months and 8 days.
| Name | CAPITAL AND FINANCE XCHANGE LIMITED |
|---|---|
| Company number | 10753297 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KBS HOUSE, 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Quantuma Advisory Limited Springfield Court, Summerfield Road, BL3 2NT |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quantuma Llp Station Road, SL7 1NS |
Dates: Monday, April 1, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
|
| Pasific Services Limited Haslam Crescent, TN40 2QH |
Dates: Tuesday, May 23, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Kevin Charles Bennett Nationality: British |
Dates: Thursday, May 4, 2017 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-988 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL AND FINANCE XCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL AND FINANCE XCHANGE LIMITED | 04 May 2017 |