EURO-YEN CORPORATION LIMITED

EURO-YEN CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURO-YEN CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04050551
    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 EURO-YEN CORPORATION LIMITED?

    • Building societies (64192) / Financial and insurance activities

    Where is EURO-YEN CORPORATION LIMITED located?

    Registered Office Address
    1 Worsley Court High Street
    Worsley
    M28 3NJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO-YEN CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EURO-YEN CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for EURO-YEN CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Shanaz Ismail Zumla as a person with significant control on Dec 04, 2023

    2 pagesPSC04

    Registered office address changed from , C/O Champion Consulting Limited, 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Dec 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Shanaz Ismail Zumla as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Cessation of Michael Georgieff Jones as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Director's details changed for Mrs Shahnaz Ismail Zumla on Nov 30, 2020

    2 pagesCH01

    Director's details changed for Mr Ismail Ibrahim Kaduji on Nov 30, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Who are the officers of EURO-YEN CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADUJI, Ismail Ibrahim
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    EnglandBritish3352200001
    ZUMLA, Shahnaz Ismail
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    EnglandBritish72650980001
    CRITERION CORPORATE SERVICES LIMITED
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    Secretary
    41 Chester Street
    CH6 5BL Flint
    Flintshire
    60194420003
    JONES, Michael Georgieff
    Cwm Road
    LL18 6KR Dyserth
    76
    Denbighshire
    Director
    Cwm Road
    LL18 6KR Dyserth
    76
    Denbighshire
    United KingdomBritish137186760001

    Who are the persons with significant control of EURO-YEN CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Georgieff Jones
    c/o CHAMPION CONSULTING LIMITED
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    Apr 06, 2016
    c/o CHAMPION CONSULTING LIMITED
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shanaz Ismail Zumla
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 06, 2016
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ismail Ibrahim Kaduji
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 06, 2016
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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