FOREIGN CURRENCY CONSULTANTS LIMITED

Overview

Company Name	FOREIGN CURRENCY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05545407
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005

Summary

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

What is the purpose of FOREIGN CURRENCY CONSULTANTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FOREIGN CURRENCY CONSULTANTS LIMITED located?

Registered Office Address	One Canada Square Canada Square E14 5AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for FOREIGN CURRENCY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for FOREIGN CURRENCY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Leonidas Markides as a director on Feb 28, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 08, 2023	Termination of appointment of Jonathan Matthew Beddell as a director on Jul 31, 2023	1 pages	TM01

Feb 06, 2023	Termination of appointment of Keith Nigel Hatton as a director on Jan 31, 2023	1 pages	TM01

Jan 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Feb 23, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Registered office address changed from Sutton Court Church Yard Tring HP23 5BB England to One Canada Square Canada Square London E14 5AA on Jul 29, 2020	1 pages	AD01

Mar 23, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Mar 06, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Jan 22, 2019	Termination of appointment of Robin Warwick Mcewen as a director on Nov 15, 2018	1 pages	TM01

Jun 12, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Appointment of Mr Neil Cooper as a director on Jul 18, 2017	2 pages	AP01

Jul 25, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 20, 2017	Registered office address changed from C/O Hjp Audley House North Bridge Road Berkhamsted Hertfordshire HP4 1EH to Sutton Court Church Yard Tring HP23 5BB on Jul 20, 2017	1 pages	AD01

Jun 13, 2017	Current accounting period extended from Feb 28, 2017 to Jun 30, 2017	1 pages	AA01

Jun 13, 2017	Termination of appointment of Fiona Jane Mcewen as a secretary on May 31, 2017	1 pages	TM02

View All Filings

Who are the officers of FOREIGN CURRENCY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Neil Canada Square E14 5AA London One Canada Square England	Jul 18, 2017		Director	Canada Square E14 5AA London One Canada Square England	England	British	1967-7	Director	250295100001
MCEWEN, Elliot Thomas 5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire	Aug 24, 2005	May 09, 2008	Secretary	5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire		British			107212370003
MCEWEN, Fiona Jane c/o C/O Sutton Court Church Yard HP23 5BB Tring Foremost Currency Group Hertfordshire	May 09, 2008	May 31, 2017	Secretary	c/o C/O Sutton Court Church Yard HP23 5BB Tring Foremost Currency Group Hertfordshire		British		Market Executive	130919220001
BEDDELL, Jonathan Matthew Canada Square E14 5AA London One Canada Square England	May 31, 2017	Jul 31, 2023	Director	Canada Square E14 5AA London One Canada Square England	England	British	1978-1	Cco	205283240001
HATTON, Keith Nigel Canada Square E14 5AA London One Canada Square England	May 31, 2017	Jan 31, 2023	Director	Canada Square E14 5AA London One Canada Square England	England	British	1958-1	Ceo	233436740001
MARKIDES, Leonidas Canada Square E14 5AA London One Canada Square England	May 31, 2017	Feb 28, 2024	Director	Canada Square E14 5AA London One Canada Square England	England	Cypriot,British	1971-11	Coo	233437270001
MCEWEN, Elliot Thomas 5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire	Aug 24, 2005	May 09, 2008	Director	5 Castle Close Pitstone LU7 9FB Leighton Buzzard Bedfordshire		British	1976-6	Director	107212370003
MCEWEN, Robin Warwick Church Yard HP23 5BB Tring Sutton Court England	Aug 24, 2005	Nov 15, 2018	Director	Church Yard HP23 5BB Tring Sutton Court England	United Kingdom	British	1973-9	Director	122478930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREIGN CURRENCY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Foremost Currency Group Limited

Apr 06, 2016

Church Yard

HP23 5BB Tring

Sutton Court

Herts

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05544575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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