EXCHANGE PARKING LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE PARKING LIMITED
COMPANY NUMBER
02766041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/1992
(32years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1992
21/12/1992
COMPACTTRADE LIMITED
CHESHIRE
WA16 8GS
c/o Zedra
Booths Hall, Booths Park
Knutsford
Cheshire WA16 8GS
WA16 8GS
Kempson House
Camomile Street
London
EC3A 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHANGE QUAY SALFORD UK SARL | N/A | N/A |
| EXCHANGE PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 21/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
Credit Risk Overview
Want to learn more about EXCHANGE PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE PARKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEMBERSTONE (SECRETARIES) LIMITED 01/08/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 19/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 12 |
View Report |
|
ZEDRA CORPORATE SOLUTIONS UK LIMITED 19/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 19/11/1992 - Present (32years) Secretary: 19/11/1992 - Present (32years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCHANGE QUAY SALFORD UK SARL | N/A | N/A |
| EXCHANGE PARKING LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (926687908) Appointed |
| 21/02/2024 | ZEDRA SECRETARIES (UK) LIMITED (924346697) has left the board |
| 21/02/2024 | New Company Secretary ZEDRA CORPORATE SOLUTIONS UK LIMITED (931956250) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Jeremy Michael Birkett-Jones (923834405) has left the board |
| 10/10/2019 | New Board Member Leslie Gordon Lang (906150843) Appointed |
| 10/10/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary ZEDRA SECRETARIES (UK) LIMITED (924346697) Appointed |
| 26/02/2018 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 26/01/2018 | David Rudge (905854398) has left the board |
| 26/01/2018 | New Board Member Jeremy Michael Birkett-Jones (923834405) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 18/07/2017 | ACCOMPLISH SECRETARIES LIMITED (923463644) has left the board |
| 18/07/2017 | Mark Summers Hunter (909727639) has left the board |
| 18/07/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 18/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 04/07/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (923463644) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 14/06/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 11/08/2016 | Adam Golebiowski (920910402) has left the board |
| 11/08/2016 | New Accounts filed |
| 05/07/2016 | Mark Summers Hunter (918217211) has left the board |
| 05/07/2016 | New Board Member Mark Summers Hunter (909727639) Appointed |
| 17/06/2016 | New Board Member Adam Golebiowski (920910402) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 10/07/2015 | MORTON FRASER SECRETARIES LIMITED (918332783) has left the board |
| 10/07/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 21/02/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 04/12/2013 | PEMBERSTONE (SECRETARIES) LIMITED (907790662) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (918332783) Appointed |
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