| Company Name | Canxchange Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12099958 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2019(4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mr Alexios Arkentis |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London Greater London SW11 3BZ |
| Director Name | Mr Sigfried- Vaharam Legeay |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lighthouse Chaldon Road London SW6 7NJ |
| Director Name | Mr Georgios Popov |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 12 July 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London Greater London SW11 3BZ |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London Greater London SW11 3BZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 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 from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Filing History
| 8 February 2021 | Second filing of Confirmation Statement dated 12 January 2021 (4 pages) |
|---|---|
| 5 February 2021 | Cessation of Alexios Arkentis as a person with significant control on 7 December 2020 (1 page) |
| 5 February 2021 | Cessation of Georgios Popov as a person with significant control on 7 December 2020 (1 page) |
| 5 February 2021 | Notification of a person with significant control statement (2 pages) |
| 5 February 2021 | Cessation of Sigfried- Vaharam Legeay as a person with significant control on 7 December 2020 (1 page) |
| 21 January 2021 | Resolutions
|
| 21 January 2021 | Resolutions
|
| 12 January 2021 | Confirmation statement made on 12 January 2021 with updates
|
| 4 January 2021 | Statement of capital following an allotment of shares on 8 December 2020
|
| 31 December 2020 | Statement of capital following an allotment of shares on 7 December 2020
|
| 8 October 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 24 February 2020 | Resolutions
|
| 20 February 2020 | Sub-division of shares on 30 January 2020 (4 pages) |
| 20 February 2020 | Resolutions
|
| 28 November 2019 | Registered office address changed from 206 Ambrose House Circus Road West London SW11 8EL United Kingdom to The Glassmill 1 Battersea Bridge Road London Greater London SW11 3BZ on 28 November 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 12 July 2019 | Incorporation Statement of capital on 2019-07-12
|