EXCHANGING LIMITED
Overview
| Company Name | EXCHANGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996824 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCHANGING LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXCHANGING LIMITED located?
| Registered Office Address | 1-3 Ace Parade Hook Road KT9 1DR Hook Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCHANGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2024 |
| Next Accounts Due On | Jul 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for EXCHANGING LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for EXCHANGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 019968240002, created on May 09, 2023 | 42 pages | MR01 | ||
Registration of charge 019968240003, created on May 09, 2023 | 24 pages | MR01 | ||
Registration of charge 019968240004, created on May 09, 2023 | 39 pages | MR01 | ||
Cessation of Rajeshvari Anil Patel as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||
Cessation of Anil Vithalbhai Patel as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||
Cessation of Anil Vithalbhai Patel as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||
Notification of Hilton Pharmacy Group Ltd as a person with significant control on May 09, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Anil Vithalbhai Patel as a director on May 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anil Vithalbhai Patel as a secretary on May 09, 2023 | 1 pages | TM02 | ||
Termination of appointment of Rajeshvari Anil Patel as a director on May 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ashokkumar Ramanbhai Patel as a director on May 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kishan Narendra Patel as a director on May 09, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of Anil Vithalbhai Patel as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||
Who are the officers of EXCHANGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ashokkumar Ramanbhai | Director | 1-3 Ace Parade Hook Road KT9 1DR Hook Surrey | England | British | Director | 202286820001 | ||||
| PATEL, Kishan Narendra | Director | 1-3 Ace Parade Hook Road KT9 1DR Hook Surrey | England | British | Director | 238091730001 | ||||
| PATEL, Anil Vithalbhai | Secretary | Rose Wood The Ridge KT18 7ET Epsom Surrey | British | Pharmacist | 40108790002 | |||||
| SILVERSTONE, Corinne Paula | Secretary | Ashcombe House 19a Upper Brighton Road KT6 6QX Surbiton Surrey | British | 42142230001 | ||||||
| PATEL, Anil Vithalbhai | Director | Rose Wood The Ridge KT18 7ET Epsom Surrey | England | British | Pharmacist | 40108790002 | ||||
| PATEL, Rajeshvari Anil | Director | Rose Wood The Ridge KT18 7ET Epsom Surrey | England | British | Pharmacist | 40108890002 | ||||
| SILVERSTONE, Corinne Paula | Director | Ashcombe House 19a Upper Brighton Road KT6 6QX Surbiton Surrey | British | Director | 42142230001 | |||||
| SILVERSTONE, Terence Paul | Director | Ashcombe 19a Upper Brighton Road KT6 6QX Surbiton Surrey | British | Pharmacist | 5501290001 |
Who are the persons with significant control of EXCHANGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Pharmacy Group Ltd | May 09, 2023 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anil Vithalbhai Patel | Jan 01, 2017 | Hook Road KT9 1DR Chessington 1-3 Ace Parade England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rajeshvari Anil Patel | Apr 06, 2016 | 1-3 Ace Parade Hook Road KT9 1DR Hook Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anil Vithalbhai Patel | Apr 06, 2016 | 1-3 Ace Parade Hook Road KT9 1DR Hook Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0