-
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
-
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
Did you know? kompany provides original and official company documents for EXCHANGE PARKING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-11-19) - CS01
-
cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-19) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
-
confirmation-statement-with-no-updates (2020-11-19) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC01
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
-
termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
-
appoint-corporate-secretary-company-with-name-date (2018-02-22) - AP04
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
-
termination-secretary-company (2017-06-30) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-06-30) - AP04
-
accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-01) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-12-01) - PSC08
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
second-filing-of-secretary-termination-with-name (2017-07-28) - RP04TM02
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-10-14) - AR01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-06-17) - AA
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
-
change-person-director-company-with-change-date (2016-06-13) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-03-25) - GAZ1
-
annual-return-company-with-made-up-date (2014-04-09) - AR01
-
miscellaneous (2014-06-26) - MISC
-
gazette-filings-brought-up-to-date (2014-04-12) - DISS40
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
-
appoint-corporate-secretary-company-with-name (2013-12-02) - AP04
-
termination-secretary-company-with-name (2013-12-02) - TM02
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
termination-director-company-with-name (2013-10-17) - TM01
-
accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 363a
-
accounts-with-accounts-type-full (2009-09-21) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 363a
-
accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-09-01) - 288a
-
legacy (2007-09-01) - 288b
-
legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 363a
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
auditors-resignation-company (2002-06-13) - AUD
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-12-18) - 363s
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 363s
-
legacy (2000-07-31) - 287
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-01-06) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-27) - AA
-
legacy (1999-12-20) - 363s
-
legacy (1999-09-23) - 288a
-
legacy (1999-09-23) - 288b
-
legacy (1999-03-17) - 288a
-
legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-11) - 288a
-
accounts-with-accounts-type-full (1997-01-23) - AA
-
legacy (1997-05-14) - 288b
-
legacy (1997-08-14) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
accounts-amended-with-accounts-type-full (1997-11-03) - AAMD
-
legacy (1997-12-19) - 288c
-
legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 363s
-
legacy (1996-06-25) - 288
-
legacy (1996-06-25) - 225
-
legacy (1996-12-15) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-03-15) - 363s
-
legacy (1995-02-28) - 288
-
legacy (1995-02-28) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 288
-
legacy (1994-01-17) - 363s
-
resolution (1994-09-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-09-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 88(2)R
-
legacy (1993-01-11) - 123
-
resolution (1993-01-11) - RESOLUTIONS
keyboard_arrow_right 1992
-
incorporation-company (1992-11-19) - NEWINC
-
certificate-change-of-name-company (1992-12-18) - CERTNM
-
legacy (1992-12-17) - 288
-
legacy (1992-12-16) - 287
-
resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-12-09) - 288