CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED

CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED

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

    Company NameCURRENCY SUPPLY CHAIN SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09067347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED located?

    Registered Office Address
    Edinburgh House
    1-5 Bellevue Road
    BS21 7NP Clevedon
    North Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024

    What are the latest filings for CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Notification of David Jesse Finnegan as a person with significant control on Feb 21, 2018

    2 pagesPSC01

    Notification of Ian Graeme Crook as a person with significant control on Feb 21, 2018

    2 pagesPSC01

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard Hugh Orme Boyes as a secretary on Feb 22, 2018

    1 pagesTM02

    Cessation of University of the West of England as a person with significant control on Feb 21, 2018

    1 pagesPSC07

    Termination of appointment of William John Marshall as a director on Feb 21, 2018

    1 pagesTM01

    Termination of appointment of Steven George West as a director on Feb 21, 2018

    1 pagesTM01

    Termination of appointment of William Kuh Tet Liew as a director on Feb 21, 2018

    1 pagesTM01

    Appointment of Mr Ian Crook as a director on Feb 21, 2018

    2 pagesAP01

    Who are the officers of CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Ian Graeme
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Director
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    WalesBritish228371490001
    FINNEGAN, David Jesse
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Director
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    EnglandBritish228371480001
    BOYES, Richard Hugh Orme
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Secretary
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    205294750001
    YOUELL, Simon Edward
    Kingswood
    Stogumber
    TA4 3TP Taunton
    Braglands Barn
    United Kingdom
    Secretary
    Kingswood
    Stogumber
    TA4 3TP Taunton
    Braglands Barn
    United Kingdom
    188200150001
    FINNEGAN, David Jesse, Dr
    Grange Road
    TQ1 1LE Torquay
    111
    United Kingdom
    Director
    Grange Road
    TQ1 1LE Torquay
    111
    United Kingdom
    United KingdomBritish198581820001
    HARRINGTON, Jane, Professor
    University Of The West Of England
    Coldharbour Lane
    BS16 1QY Bristol
    Finance Department
    England
    Director
    University Of The West Of England
    Coldharbour Lane
    BS16 1QY Bristol
    Finance Department
    England
    EnglandBritish156044320001
    LIEW, William Kuh Tet
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    Director
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    EnglandBritish107158000002
    MARSHALL, William John
    Kingswood
    BS15 9QB Bristol
    13c Court Road
    United Kingdom
    Director
    Kingswood
    BS15 9QB Bristol
    13c Court Road
    United Kingdom
    EnglandBritish39113810001
    WEST, Steven George, Professor Sir
    Riding Barn Hill
    Wick
    BS30 5PA Bristol
    70
    United Kingdom
    Director
    Riding Barn Hill
    Wick
    BS30 5PA Bristol
    70
    United Kingdom
    EnglandBritish81407470003

    Who are the persons with significant control of CURRENCY SUPPLY CHAIN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Jesse Finnegan
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Feb 21, 2018
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Graeme Crook
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    Feb 21, 2018
    1-5 Bellevue Road
    BS21 7NP Clevedon
    Edinburgh House
    North Somerset
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    University Of The West Of England
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    England
    Apr 06, 2016
    Coldharbour Lane
    BS16 1QY Bristol
    Frenchay Campus
    England
    Yes
    Legal FormStatutory Corporation
    Legal AuthorityEducation Reform Act 1988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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