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VEGEXCHANGE LIMITED

VEGEXCHANGE LIMITED

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

    • Overview

    Company NameVEGEXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05573453
    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 VEGEXCHANGE LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VEGEXCHANGE LIMITED located?

    Registered Office Address
    Wildfell Farm Chapel Road
    Ramsey Heights, Ramsey
    PE26 2RS Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGEXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VEGEXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for VEGEXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VEGEXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Christopher Peter
    Chapel Road
    Ramsey Heights, Ramsey
    PE26 2RS Huntingdon
    Wildfell Farm
    Cambridgeshire
    United Kingdom
    		Director
    Chapel Road
    Ramsey Heights, Ramsey
    PE26 2RS Huntingdon
    Wildfell Farm
    Cambridgeshire
    United Kingdom
    		United KingdomBritish42523850003
    COPEMAN, Adrian Mark
    4 Meadow Lane
    Haddenham
    CB6 3TS Ely
    Cambridgeshire
    		Secretary
    4 Meadow Lane
    Haddenham
    CB6 3TS Ely
    Cambridgeshire
    		British82009740002
    WILKINSON, Christopher Peter
    Oakwood Cottage
    Wennington
    PE28 2LX Huntingdon
    Cambridgeshire
    		Secretary
    Oakwood Cottage
    Wennington
    PE28 2LX Huntingdon
    Cambridgeshire
    		British42523850001
    SOLE, Andrew
    45b Church Street
    NN13 5QR Helmdon
    Northants
    		Director
    45b Church Street
    NN13 5QR Helmdon
    Northants
    		British107826020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEGEXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter Wilkinson
    Chapel Road
    Ramsey Heights, Ramsey
    PE26 2RS Huntingdon
    Wildfell Farm
    Cambridgeshire
    		Sep 26, 2016
    Chapel Road
    Ramsey Heights, Ramsey
    PE26 2RS Huntingdon
    Wildfell Farm
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, 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.
    • 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.
    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.
    • license: CC0