CURRENCY PUBLICATIONS LIMITED
Overview
| Company Name | CURRENCY PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494907 |
| 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 CURRENCY PUBLICATIONS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is CURRENCY PUBLICATIONS LIMITED located?
| Registered Office Address | 2.4 Beaufront Park Anick Road NE46 4TU Hexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURRENCY PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURRENCY PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CURRENCY PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2024 | 7 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Notification of Currency Research Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Martyn Frank White on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Doctor David James Tidmarsh on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Astrid Mitchell on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Richard Glen Haycock on Nov 01, 2012 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 Beaufront Park Anick Road Hexham NE46 4TU on May 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Frank White on Sep 09, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Glen Haycock on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martyn Frank White on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Doctor David James Tidmarsh on Jan 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Astrid Mitchell on Jan 13, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1B the Beacon Anick Road Hexham NE46 4TU United Kingdom to 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU on Jan 11, 2021 | 1 pages | AD01 | ||
Registered office address changed from 10 Windmill Business Village Brooklands Close Sunbury Middlesex TW16 7DY England to 1B the Beacon Anick Road Hexham NE46 4TU on Jan 11, 2021 | 1 pages | AD01 | ||
Who are the officers of CURRENCY PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYCOCK, Richard Glen | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | Cyprus | Canadian | 128473160004 | |||||
| MITCHELL, Astrid | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | United Kingdom | British | 98406870001 | |||||
| TIDMARSH, David James, Doctor | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | United Kingdom | British | 7390660001 | |||||
| WHITE, Martyn Frank | Director | Beaufront Park Anick Road NE46 4TU Hexham 2.4 United Kingdom | England | British | 168979270004 | |||||
| LANCASTER, Ian Michael | Secretary | Hb Chutzpah Taggs Island TW12 2HA Hampton | British | 100841970003 | ||||||
| MITCHELL, David Leslie | Secretary | 39a Montague Road UB8 1QL Uxbridge Middlesex | British | 116321780001 | ||||||
| ROBBINS OLIVEY (A FIRM) | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 83310040001 | |||||||
| LANCASTER, Ian Michael | Director | Hb Chutzpah Taggs Island TW12 2HA Hampton | England | British | 100841970003 | |||||
| TINLING, Michael Leigh Scott | Director | Thirby Horseshoe Lane Ash Vale GU12 5LJ Aldershot Hampshire | England | British | 7913200002 | |||||
| YOUNG, Geoffrey William | Director | Old Barn House West End Lane BN5 9RB Henfield West Sussex | England | British | 114150970001 |
Who are the persons with significant control of CURRENCY PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reconnaissance International Ltd | Apr 06, 2016 | 10 Windmill Business Village, Brooklands Close TW16 7DY Sunbury-On-Thames 10 Windmill Business Village England | No | ||||||||||
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Natures of Control
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| Currency Research Ltd | Apr 06, 2016 | Cams Hall PO16 8UY Farnham Carnac Place Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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