CAPITAL CURRENCIES LIMITED
TUNBRIDGE WELLS

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Company number 05021694
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 050216940002 in full. The most likely internet sites of CAPITAL CURRENCIES LIMITED are www.capitalcurrencies.co.uk, and www.capital-currencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Capital Currencies Limited is a Private Limited Company. The company registration number is 05021694. Capital Currencies Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Capital Currencies Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. . STRONG, Joanne is a Secretary of the company. STRONG, Craig Anderson is a Director of the company. STRONG, Joanne is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRONG, Joanne
Appointed Date: 21 January 2004
Director
STRONG, Craig Anderson
Appointed Date: 21 January 2004
60 years old
Director
STRONG, Joanne
Appointed Date: 21 January 2004
56 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004
Nominee Director
JPCORD LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Craig Anderson Strong
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Strong
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CURRENCIES LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Satisfaction of charge 050216940002 in full
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 17,230
01 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
Ad 21/01/04--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

CAPITAL CURRENCIES LIMITED Charges

12 November 2013
Charge code 0502 1694 0002
Delivered: 23 November 2013
Status: Satisfied on 29 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 8 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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