CURRENCY MATTERS RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
CURRENCY MATTERS RETAIL LIMITED
COMPANY NUMBER
08605583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/2013
(11 years and 4 months old)
WEBSITE
www.currencymatters.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L39 2EL
Telephone: 08004586736
TPS: No
63 Burscough Street
Ormskirk
Lancashire
L39 2EL
Telephone: 581669
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCY MATTERS RETAIL 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 CURRENCY MATTERS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY MATTERS RETAIL 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 |
|---|---|---|---|---|
|
11/07/2013 - Present (11 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 29/02/2024 | New Board Member Michelle Anderson (917972101) Appointed |
| 29/02/2024 | New Board Member James Jonathan Anderson (911672080) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 18/11/2020 | James Jonathan Anderson (917972100) has left the board |
| 18/11/2020 | New Board Member James Jonathan Anderson (911672080) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | Ronald James Conroy (917972102) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 22/07/2013 | Change in Reg. Office |
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