COMPLETE CURRENCY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMPLETE CURRENCY HOLDINGS LIMITED
COMPANY NUMBER
NI610103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2021
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
DERRY
BT48 7ER
Telephone: 02871371173
TPS: No
43 Clarendon Street
Londonderry
County Londonde
BT48 7ER
Telephone: 71371173
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 |
|---|---|---|
| COMPLETE CURRENCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Gerald Heaney (915905220) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLETE CURRENCY HOLDINGS 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 COMPLETE CURRENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLETE CURRENCY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE CURRENCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Board Member Gerald Heaney (915905220) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | Niall Heaney (925185474) has left the board |
| 18/04/2020 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Niall Heaney (925185474) Appointed |
| 03/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Gerald Heaney (915905220) Appointed |
| 30/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/06/2014 | Stephen Anthony Connolly (914469150) has left the board |
| 25/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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