CASH £XCHANGE LTD
COLCHESTER

Hellopages » Essex » Tendring » CO15 1PQ

Company number 07572624
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 2 PALLISTER ROAD, CLACTON ON SEA, COLCHESTER, ESSEX, CO15 1PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CASH £XCHANGE LTD are www.cashxchange.co.uk, and www.cash-xchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Thorpe-le-Soken Rail Station is 4.1 miles; to Kirby Cross Rail Station is 4.5 miles; to Great Bentley Rail Station is 5.8 miles; to Walton-on-the-Naze Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cash Xchange Ltd is a Private Limited Company. The company registration number is 07572624. Cash Xchange Ltd has been working since 22 March 2011. The present status of the company is Active. The registered address of Cash Xchange Ltd is 2 Pallister Road Clacton On Sea Colchester Essex Co15 1pq. . PALMER, Michaela Dorothy is a Secretary of the company. PONDER, Paul James is a Director of the company. Director PONDER, Sharon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PALMER, Michaela Dorothy
Appointed Date: 22 March 2011
Director
PONDER, Paul James
Appointed Date: 22 March 2011
58 years old

Resigned Directors

Director
PONDER, Sharon
Resigned: 12 October 2015
Appointed Date: 22 March 2011
49 years old

Persons With Significant Control

Mr Paul James Ponder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Ponder
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASH £XCHANGE LTD Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Termination of appointment of Sharon Ponder as a director on 12 October 2015
...
... and 4 more events
03 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
21 Aug 2012
Accounts for a dormant company made up to 31 May 2012
25 Jun 2012
Previous accounting period extended from 31 March 2012 to 31 May 2012
02 Apr 2012
Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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