| Company Name | CI Exchangeco Limited |
|---|---|
| Directors | Peter Graham Groundwater and Jonathan Simon Goldstein |
| Company Status | Active |
| Company Number | 11855277 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Peter Graham Groundwater |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Upper Street London N1 1QP |
| Director Name | Mr Jonathan Simon Goldstein |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Upper Street London N1 1QP |
Location
| Registered Address | 116 Upper Street London N1 1QP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 July 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 11 November 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 26 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 2 February 2022 | Accounts for a small company made up to 31 December 2020 (21 pages) |
| 9 July 2021 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 10 June 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020 (1 page) |
| 3 August 2020 | Previous accounting period shortened from 31 March 2020 to 30 December 2019 (1 page) |
| 26 May 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|