Currency Insight Limited

Company Name	Currency Insight Limited
Company Status	Dissolved
Company Number	02545925
Category	Private Limited Company
Incorporation Date	4 October 1990(33 years, 7 months ago)
Dissolution Date	23 April 2024 (2 days ago)
Previous Names	Currency Insight Limited and Chilton Asset Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr John Dean
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 April 2024)
Role	Managing Director
Country of Residence	Bahamas
Correspondence Address	Golden Tree, Suite 1, 4th Floor A M P House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr John Dean
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	22 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Silent Quays Double Bay Governors Harbor Eleuthera Bahamas

Secretary Name	David Haig Woolley Rankin
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	80 Beacon Way Rickmansworth Hertfordshire WD3 7PD

Secretary Name	Christopher Robin Leslie Phillips
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	12 The Parade Walton On The Naze Essex CO14 8EH

Secretary Name	Mr John Dallow Walker
Nationality	British
Status	Resigned
Appointed	24 May 1994(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Patten Road London SW18 3RH

Director Name	Maurice William Pomery
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 1994)
Role	Foreign Exchange
Correspondence Address	5 Camilla Close Great Bookham Surrey KT23 4BU

Director Name	Michael James Todd
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1998)
Role	Currency Dealer
Correspondence Address	13 Dartmouth House Dartmouth Row London SE10 8AN

Secretary Name	Bradford Robert Lambert
Nationality	British
Status	Resigned
Appointed	03 September 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	42 Mulberry Way Heathfield East Sussex TN21 8YN

Secretary Name	Mr Stephen Roy Harris
Nationality	British
Status	Resigned
Appointed	10 December 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	197 Compass House Smugglers Way London SW18 1DJ

Director Name	Mr Bradford Robert Lambert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(12 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2017)
Role	Asset Management
Country of Residence	England
Correspondence Address	Sophies Choice Sandy Cross Lane Heathfield East Sussex TN21 8BJ

Secretary Name	Mr John Dean
Nationality	British
Status	Resigned
Appointed	15 March 2004(13 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	Silent Quays Double Bay Governors Harbor Eleuthera Bahamas

Secretary Name	Mrs Deborah Jean Lambert
Status	Resigned
Appointed	01 October 2013(23 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2017)
Role	Company Director
Correspondence Address	16 Cinnamon Row London SW11 3TW

Director Name	Mr Stephen Roy Harris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(26 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Cinnamon Row London SW11 3TW

Secretary Name	Mr Stephen Harris
Status	Resigned
Appointed	19 July 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	16 Cinnamon Row London SW11 3TW

Contact

Website	currency-insight.com
Telephone	020 72231616
Telephone region	London

Location

Registered Address	Golden Tree, Suite 1, 4th Floor A M P House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

75k at £1	Bradford Robert Lambert 50.00% Ordinary
75k at £1	John Dean 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,436
Cash	£118,947
Current Liabilities	£93,818

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2022	Compulsory strike-off action has been suspended (1 page)
21 December 2021	Registered office address changed from 16 Cinnamon Row London SW11 3TW to Golden Tree, Suite 1, 4th Floor a M P House Dingwall Road Croydon Surrey CR0 2LX on 21 December 2021 (1 page)
7 February 2019	Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 February 2019	Termination of appointment of Stephen Harris as a secretary on 1 February 2019 (1 page)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 October 2017	Change of details for Mr Stephen Roy Harris as a person with significant control on 15 October 2017 (2 pages)
15 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
15 October 2017	Change of details for Mr Stephen Roy Harris as a person with significant control on 15 October 2017 (2 pages)
15 October 2017	Termination of appointment of Stephen Roy Harris as a director on 19 July 2017 (1 page)
15 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
15 October 2017	Termination of appointment of Stephen Roy Harris as a director on 19 July 2017 (1 page)
15 October 2017	Appointment of Mr John Dean as a director on 1 June 2017 (2 pages)
15 October 2017	Appointment of Mr John Dean as a director on 1 June 2017 (2 pages)
19 July 2017	Notification of Stephen Harris as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Cessation of Bradford Robert Lambert as a person with significant control on 1 June 2017 (1 page)
19 July 2017	Termination of appointment of Deborah Jean Lambert as a secretary on 19 July 2017 (1 page)
19 July 2017	Notification of Stephen Harris as a person with significant control on 1 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen Roy Harris as a director on 1 July 2017 (2 pages)
19 July 2017	Termination of appointment of Deborah Jean Lambert as a secretary on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Stephen Harris as a secretary on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen Harris as a secretary on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen Roy Harris as a director on 1 July 2017 (2 pages)
19 July 2017	Cessation of Bradford Robert Lambert as a person with significant control on 1 June 2017 (1 page)
22 June 2017	Termination of appointment of Bradford Robert Lambert as a director on 1 June 2017 (1 page)
22 June 2017	Termination of appointment of Bradford Robert Lambert as a director on 1 June 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Full accounts made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150,000 (3 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150,000 (3 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150,000 (3 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 150,000 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 150,000 (3 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 150,000 (3 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 150,000 (3 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 150,000 (3 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 150,000 (3 pages)
25 October 2013	Termination of appointment of John Dean as a director (1 page)
25 October 2013	Termination of appointment of John Dean as a secretary (1 page)
25 October 2013	Appointment of Mrs Deborah Jean Lambert as a secretary (1 page)
25 October 2013	Termination of appointment of John Dean as a secretary (1 page)
25 October 2013	Termination of appointment of John Dean as a director (1 page)
25 October 2013	Appointment of Mrs Deborah Jean Lambert as a secretary (1 page)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Mr. John Dean on 29 October 2012 (2 pages)
30 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Secretary's details changed for Mr. John Dean on 29 October 2012 (2 pages)
30 October 2012	Secretary's details changed for Mr. John Dean on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr. John Dean on 29 October 2012 (2 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Bradford Robert Lambert on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. John Dean on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Bradford Robert Lambert on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. John Dean on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Bradford Robert Lambert on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. John Dean on 1 October 2009 (2 pages)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
20 November 2007	Return made up to 04/10/07; full list of members (2 pages)
20 November 2007	Return made up to 04/10/07; full list of members (2 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Auditor's resignation (1 page)
20 September 2007	Auditor's resignation (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2006	Return made up to 04/10/06; full list of members (2 pages)
23 November 2006	Return made up to 04/10/06; full list of members (2 pages)
7 September 2006	Return made up to 04/10/05; full list of members (2 pages)
7 September 2006	Return made up to 04/10/05; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (16 pages)
4 May 2006	Full accounts made up to 31 December 2005 (16 pages)
9 February 2006	Registered office changed on 09/02/06 from: c/o buzzacott 12 new fetter lane london EC4A 1AG (1 page)
9 February 2006	Registered office changed on 09/02/06 from: c/o buzzacott 12 new fetter lane london EC4A 1AG (1 page)
2 February 2006	Auditor's resignation (1 page)
2 February 2006	Auditor's resignation (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
8 October 2004	Return made up to 04/10/04; full list of members (7 pages)
8 October 2004	Return made up to 04/10/04; full list of members (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Ad 20/10/03--------- Â£ si 75000@1=75000 Â£ ic 75000/150000 (2 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Ad 20/10/03--------- Â£ si 75000@1=75000 Â£ ic 75000/150000 (2 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Nc inc already adjusted 20/10/03 (3 pages)
31 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	Nc inc already adjusted 20/10/03 (3 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
10 November 2003	Return made up to 04/10/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (1 page)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
25 October 2002	Return made up to 04/10/02; full list of members (6 pages)
25 October 2002	Return made up to 04/10/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
27 March 2001	Full accounts made up to 31 December 2000 (13 pages)
27 March 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 December 1999 (13 pages)
5 April 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Full accounts made up to 31 December 1998 (18 pages)
13 May 1999	Ad 01/09/96--------- Â£ si 15000@1 (2 pages)
13 May 1999	Ad 01/09/96--------- Â£ si 15000@1 (2 pages)
19 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1999	Â£ nc 60000/75000 01/09/96 (1 page)
19 April 1999	Â£ nc 60000/75000 01/09/96 (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1999	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Registered office changed on 17/11/98 from: parkers court shipgate street chester CH1 1RT (1 page)
17 November 1998	Registered office changed on 17/11/98 from: parkers court shipgate street chester CH1 1RT (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
30 December 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 December 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 June 1997	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/97 (7 pages)
16 June 1997	Return made up to 04/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/97 (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1996	Â£ nc 10000/60000 28/02/96 (2 pages)
19 March 1996	Ad 28/02/96--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 March 1996	Â£ nc 10000/60000 28/02/96 (2 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 March 1996	Ad 28/02/96--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1996	Nc inc already adjusted 27/10/95 (1 page)
6 March 1996	Nc inc already adjusted 27/10/95 (1 page)
6 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1995	Company name changed chilton asset management LIMITED\certificate issued on 06/12/95 (2 pages)
5 December 1995	Company name changed chilton asset management LIMITED\certificate issued on 06/12/95 (2 pages)
12 October 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1995	Auditor's resignation (2 pages)
29 September 1995	Auditor's resignation (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: hammond house 117 piccadilly london W1V 9FJ (1 page)
28 June 1995	Registered office changed on 28/06/95 from: hammond house 117 piccadilly london W1V 9FJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 October 1990	Secretary resigned;new secretary appointed (2 pages)
12 October 1990	Director resigned;new director appointed (2 pages)
12 October 1990	Secretary resigned;new secretary appointed (2 pages)
12 October 1990	Director resigned;new director appointed (2 pages)
4 October 1990	Incorporation (11 pages)
4 October 1990	Incorporation (11 pages)

Currency Insight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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