CURRENCY RESEARCH LIMITED

Overview

Company Name	CURRENCY RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293613
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CURRENCY RESEARCH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CURRENCY RESEARCH LIMITED located?

Registered Office Address	Carnac Place Cams Hall PO16 8UY Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CURRENCY RESEARCH LIMITED?

Previous Company Names
Company Name	From	Until
NEWMISMATICS UK LIMITED	Sep 25, 2001	Sep 25, 2001

What are the latest accounts for CURRENCY RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CURRENCY RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CURRENCY RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 13, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with updates	5 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Jun 29, 2022	Change of details for Mr Richard Glen Haycock as a person with significant control on Jun 29, 2022	2 pages	PSC04

Jun 29, 2022	Director's details changed for Richard Glen Haycock on Jun 29, 2022	2 pages	CH01

Jul 16, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with updates	5 pages	CS01

Dec 23, 2020	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on Dec 23, 2020	1 pages	AD01

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Feb 18, 2019	Unaudited abridged accounts made up to Oct 31, 2018	7 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Feb 27, 2018	Unaudited abridged accounts made up to Oct 31, 2017	7 pages	AA

Jul 28, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Feb 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Aug 26, 2016	Confirmation statement made on Jun 30, 2016 with updates	4 pages	CS01

Jul 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

Nov 03, 2015	Registered office address changed from 10 Little Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on Nov 03, 2015	1 pages	AD01

Aug 25, 2015	Total exemption small company accounts made up to Oct 31, 2014	6 pages	AA

View All Filings

Who are the officers of CURRENCY RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYCOCK, Richard Glen 8068 Paphos PO BOX 62743 Cyprus	Sep 25, 2001		Director	8068 Paphos PO BOX 62743 Cyprus	Cyprus	Canadian	1952-7	128473160002
HAYNES, Simon Laurence 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey	Sep 25, 2001	Sep 25, 2001	Secretary	40 Southwood Gardens KT10 0DE Hinchley Wood Surrey		British		86551550001
THOMAS, David Michael 716 Dove Circle Loppell Texas 75019 America	Sep 25, 2001	Jul 10, 2002	Secretary	716 Dove Circle Loppell Texas 75019 America		American		78929430001
PALMERSTON SECRETARIES LIMITED Palmerston House 814 Brighton Road CR8 2BR Purley Surrey	Jul 10, 2002	Dec 01, 2011	Secretary	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey				76239750004
THOMAS, David Michael 716 Dove Circle Loppell Texas 75019 America	Sep 25, 2001	Jul 10, 2002	Director	716 Dove Circle Loppell Texas 75019 America		American	1952-7	78929430001
WHIDDINGTON, Charles Richard 3 Redcliffe Street SW10 9DR London	Sep 25, 2001	Sep 25, 2001	Director	3 Redcliffe Street SW10 9DR London	England	British	1957-6	28042800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURRENCY RESEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Glen Haycock 8068 Paphos PO BOX 62743 Cyprus	Apr 06, 2016	8068 Paphos PO BOX 62743 Cyprus	No
	Nationality: Canadian Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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