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EXCHANGE PARKING LIMITED - C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02766041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Zedra Booths Hall, Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8GS
- England C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England UK
Management
- Managing Directors
- LANG, Leslie Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-19
- Age Of Company 1992-11-19 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Allard Fontein
- Mr Tony Whiteman
- Mr Julien Bailly
- Mrs Joane Koko-Eineke
- -
- Mr Tony Whiteman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPACTTRADE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2022-12-03
- Last Date: 2021-11-19
✓
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EXCHANGE PARKING LIMITED Company Description
- EXCHANGE PARKING LIMITED is a ltd registered in United Kingdom with the Company reg no 02766041. Its current trading status is "live". It was registered 1992-11-19. It was previously called COMPACTTRADE LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at C/o Zedra Booths Hall, Booths Park .
Get EXCHANGE PARKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exchange Parking Limited - C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1992-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02766041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02766041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02766041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-24) - PSC01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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termination-secretary-company (2017-06-30) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-01) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-12-01) - PSC08
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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second-filing-of-secretary-termination-with-name (2017-07-28) - RP04TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-14) - AR01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-03-25) - GAZ1
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annual-return-company-with-made-up-date (2014-04-09) - AR01
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miscellaneous (2014-06-26) - MISC
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accounts-with-accounts-type-full (2014-10-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
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termination-secretary-company-with-name (2013-12-02) - TM02
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appoint-person-director-company-with-name (2013-10-17) - AP01
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termination-director-company-with-name (2013-10-17) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-full (1999-04-27) - AA
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legacy (1999-12-20) - 363s
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legacy (1999-03-17) - 288a
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legacy (1998-12-20) - 363s
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legacy (1997-03-11) - 288b
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legacy (1997-05-14) - 288b
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legacy (1997-08-14) - 288a
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accounts-with-accounts-type-full (1997-11-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-20) - 363s
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legacy (1996-06-25) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 88(2)R
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legacy (1993-01-11) - 123
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keyboard_arrow_right 1992
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incorporation-company (1992-11-19) - NEWINC
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certificate-change-of-name-company (1992-12-18) - CERTNM
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legacy (1992-12-17) - 288
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legacy (1992-12-16) - 287
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resolution (1992-12-16) - RESOLUTIONS
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legacy (1992-12-09) - 288
