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INTERCHANGE BUSINESS LIMITED

INTERCHANGE BUSINESS LIMITED

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

    • Overview

    Company NameINTERCHANGE BUSINESS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15679542
    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 INTERCHANGE BUSINESS LIMITED?

    • Manufacture of plastics in primary forms (20160) / Manufacturing
    • Manufacture of plastic packing goods (22220) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is INTERCHANGE BUSINESS LIMITED located?

    Registered Office Address
    29 Runswick Terrace
    BD5 8LR Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCHANGE BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 25, 2026

    What is the status of the latest confirmation statement for INTERCHANGE BUSINESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for INTERCHANGE BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2024 with updates

    		5 pagesCS01

    Notification of Shoaib Hussain Latif as a person with significant control on Jul 27, 2024

    		2 pagesPSC01

    Appointment of Shoaib Latif as a director on Jul 27, 2024

    		2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 29 Runswick Terrace Bradford West Yorkshire BD5 8LR on Sep 26, 2024

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Jul 27, 2024

    		1 pagesPSC07

    Termination of appointment of Nuala Thornton as a director on Jul 27, 2024

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 27, 2024

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INTERCHANGE BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF, Shoaib Hussain
    BD5 8LR Bradford
    29 Runswick Terrace
    West Yorkshire
    United Kingdom
    		Director
    BD5 8LR Bradford
    29 Runswick Terrace
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector327614110001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCHANGE BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shoaib Hussain Latif
    BD5 8LR Bradford
    29 Runswick Terrace
    West Yorkshire
    United Kingdom
    		Jul 27, 2024
    BD5 8LR Bradford
    29 Runswick Terrace
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Apr 25, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Apr 25, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • license: CC0