THE FINANCE X CHANGE (WALES) LTD
Active - Accounts Filed
General Information
NAME
THE FINANCE X CHANGE (WALES) LTD
COMPANY NUMBER
05161330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2004
(20 years and 5 months old)
WEBSITE
http://havardestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARMARTHENSHIRE
SA31 3AL
Business Development Centre
24 Lammas Street
Carmarthen
Dyfed
SA31 3AL
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 |
|---|---|---|
| THE FINANCE X CHANGE (WALES) LTD | Active - Accounts Filed | View Report |
| COUGAR (CHIPPENHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FINANCE X CHANGE (WALES) LTD?
Purchase the company report or an
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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 THE FINANCE X CHANGE (WALES) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about THE FINANCE X CHANGE (WALES) LTD?
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 |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 23/06/2004 - 18/05/2017 (12 years and 10 months) Secretary: 23/06/2004 - 22/09/2004 (2 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 9 Past: 36 |
View Report |
|
23/06/2004 - 22/09/2004 (2 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 22/09/2004 - 22/03/2011 (6 years and 6 months) Secretary: 22/09/2004 - 22/03/2011 (6 years and 6 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/03/2011 - 09/10/2012 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCE X CHANGE (WALES) LTD | Active - Accounts Filed | View Report |
| COUGAR (CHIPPENHAM) LIMITED | Active - Accounts Filed | View Report |
| COUGAR (CHIPPENHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 24/05/2017 | John Stuart Havard (909751018) has left the board |
| 24/03/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Stuart Thomas Havard (920330741) Appointed |
| 08/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 12/11/2014 | Peter Stephen Tisdale (912848980) has left the board |
| 11/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 15/10/2012 | Peter Stephen Tisdale (915909685) has left the board |
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