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EXCHANGE PARKING LIMITED

EXCHANGE PARKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEXCHANGE PARKING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02766041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHANGE PARKING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EXCHANGE PARKING LIMITED located?

    Registered Office Address
    C/O Zedra Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXCHANGE PARKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPACTTRADE LIMITEDNov 19, 1992Nov 19, 1992

    What are the latest accounts for EXCHANGE PARKING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXCHANGE PARKING LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for EXCHANGE PARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Cessation of Tony Andrew Whiteman as a person with significant control on Jun 19, 2017

    		1 pagesPSC07

    Cessation of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Cessation of Nicolas Marquet as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Notification of Saronic Ptc Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Ali Cenal as a person with significant control on May 15, 2024

    		1 pagesPSC07

    Notification of Nicolas Marquet as a person with significant control on May 15, 2024

    		2 pagesPSC01

    Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 19, 2024

    		1 pagesTM02

    Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 19, 2024

    		2 pagesAP04

    Registration of charge 027660410002, created on Jan 15, 2024

    		61 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Change of details for Kimberly Dawn Haakonson as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Mr Tony Andrew Whiteman as a person with significant control on Jun 19, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Cessation of Joane Koko-Eineke as a person with significant control on Nov 11, 2021

    		1 pagesPSC07

    Cessation of Julien Bailly as a person with significant control on Jun 07, 2022

    		1 pagesPSC07

    Notification of Kimberly Dawn Haakonson as a person with significant control on Jun 07, 2022

    		2 pagesPSC01

    Notification of Ali Cenal as a person with significant control on Nov 11, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of EXCHANGE PARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    		Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10322669
    		266879080022
    LANG, Leslie Gordon
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		EnglandBritish61508430004
    COURTNEY, Aidan Benedict
    Flat 5
    38 Manchester Street
    W1M 5PE London
    		Secretary
    Flat 5
    38 Manchester Street
    W1M 5PE London
    		British55731490002
    KAMERLING, Alexandra Herina Carlota
    42 Doria Road
    SW6 4UG London
    		Secretary
    42 Doria Road
    SW6 4UG London
    		Dutch35701390001
    SMITH, Patrick John
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		Secretary
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		British42239240001
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    Uk
    		Secretary
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    Uk
    Identification TypeEuropean Economic Area
    Registration Number5752036
    		121109170001
    CIM MANAGEMENT LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    		70618260001
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Nominee Secretary
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006420001
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    		Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration Number04002731
    		77906620001
    ZEDRA SECRETARIES (UK) LIMITED
    1, Dukes Mews
    W1U 3ET London
    Azure House
    England
    		Secretary
    1, Dukes Mews
    W1U 3ET London
    Azure House
    England
    Identification TypeUK Limited Company
    Registration Number10733549
    		243466970001
    ZEDRA SECRETARIES (UK) LIMITED
    1 Duke's Mews
    W1U 3ET London
    Azure House
    England
    		Secretary
    1 Duke's Mews
    W1U 3ET London
    Azure House
    England
    		243466970001
    ATKINS, Leon Ronald
    Flat 6 Denham Lodge
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    		Director
    Flat 6 Denham Lodge
    Lansdown Road
    GL51 6QB Cheltenham
    Gloucestershire
    		British61632940001
    BARKER, Andrew Martin
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		Director
    Upper Birch Farm
    Shatterford
    DY12 1TR Bewdley
    Worcestershire
    		British54622310001
    BIRKETT-JONES, Jeremy Michael
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Director
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		EnglandBritish238344050001
    BRUCKLAND, Andrew John
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		Director
    18 Eldorado Road
    GL50 2PT Cheltenham
    Gloucestershire
    		EnglandBritish22103780002
    COURTNEY, Aidan Benedict
    Flat 5
    38 Manchester Street
    W1M 5PE London
    		Director
    Flat 5
    38 Manchester Street
    W1M 5PE London
    		British55731490002
    DOLAN, Martin John
    8 Prince Henry's Close
    WR11 4NW Evesham
    Worcestershire
    		Director
    8 Prince Henry's Close
    WR11 4NW Evesham
    Worcestershire
    		British47754770001
    EVANS, David Keith
    56 Wigmore Street
    W1H 9DG London
    		Director
    56 Wigmore Street
    W1H 9DG London
    		British77410310001
    FOX, Heather Jack
    100 Ditton Road
    KT6 6RH Surbiton
    Surrey
    		Director
    100 Ditton Road
    KT6 6RH Surbiton
    Surrey
    		British31973220001
    GOLEBIOWSKI, Adam
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    		EnglandSwiss209104020001
    HUNTER, Mark Summers
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    England
    		EnglandBritish97276390002
    KAMERLING, Alexandra Herina Carlota
    42 Doria Road
    SW6 4UG London
    		Director
    42 Doria Road
    SW6 4UG London
    		Dutch35701390001
    MONDON, Peter Nigel
    13 Huntsmans Close
    WV16 5BE Bridgnorth
    Salop
    		Director
    13 Huntsmans Close
    WV16 5BE Bridgnorth
    Salop
    		British51801010001
    PRYCE, Fergus
    17 Ploughmans Way
    Backford Cross
    L66 2YJ Greater Sutton
    Cheshire
    		Director
    17 Ploughmans Way
    Backford Cross
    L66 2YJ Greater Sutton
    Cheshire
    		British63099320001
    RUDGE, David
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    C/O Accomplish Secretaries Limited
    Uk
    		Director
    3rd Floor
    11-12 St James's Square
    SW1Y 4LB London
    C/O Accomplish Secretaries Limited
    Uk
    		EnglandEnglish58543980005
    SMITH, Patrick John
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		Director
    54 Shrubbery Avenue
    Barbourne
    WR1 1QH Worcester
    		British42239240001
    NOROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006410001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		Nominee Director
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    		900006420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGE PARKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicolas Marquet
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		May 15, 2024
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kimberly Dawn Haakonson
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 07, 2022
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ali Cenal
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Nov 11, 2021
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Turkish
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Julien Bailly
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Dec 27, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joane Koko-Eineke
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Aug 30, 2019
    Rue Edward Steichen
    L-2540
    Luxembourg
    14
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allard Fontein
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Andrew Whiteman
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Jun 19, 2017
    Booths Hall, Booths Park
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Saronic Ptc Limited
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		Apr 06, 2016
    Century Yard, Cricket Square
    Elgin Avenue, George Town
    KY1-1209 Grand Cayman
    4th Floor
    Cayman Islands
    		No
    Legal FormPrivate Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration NumberCr 237828
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EXCHANGE PARKING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 19, 2017Nov 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Nov 19, 2016Jun 19, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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