TRAVELEX CENTRAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX CENTRAL SERVICES LIMITED
COMPANY NUMBER
05393800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
www.travelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2005
19/04/2005
IBIS (922) LIMITED
PETERBOROUGH
PE3 6SB
Telephone: 01733279000
TPS: No
Worldwide House
Thorpe Wood
PETERBOROUGH
PE3 6SB
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 |
|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELEX CENTRAL SERVICES 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 TRAVELEX CENTRAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX CENTRAL SERVICES 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 |
|---|---|---|---|---|
|
19/04/2005 - Present (19 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX TOPCO LTD | N/A | N/A |
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CLOUD SERVICES LIMITED | In Liquidation | View Report |
| TRAVELEX CURRENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Andrew Richard Escott Page (918048526) Appointed |
| 09/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923635745) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954225) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 14/08/2017 | Roderick Barry Suckling (923635744) has left the board |
| 07/08/2017 | New Board Member Roderick Barry Suckling (923635744) Appointed |
| 07/08/2017 | New Company Secretary Ellen Loi (923635745) Appointed |
| 07/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 07/08/2017 | Matthew Madden (919367373) has left the board |
| 07/04/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | Anthony Wagerman (910912886) has left the board |
| 05/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 30/01/2015 | Paul Timothy Adey (918145805) has left the board |
| 30/01/2015 | New Board Member Matthew Madden (919367373) Appointed |
| 30/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 05/03/2014 | Suzanne Louise Johnston (913536223) has left the board |
| 23/09/2013 | New Board Member Paul Timothy Adey (918145805) Appointed |
| 29/07/2013 | New Accounts filed |
| 31/05/2013 | Peter Craig Davies (917125081) has left the board |
| 30/04/2013 | New Board Member Anthony Wagerman (910912886) Appointed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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