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Currency Exchange Corporation Limited
03700689
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
15 Galena Road, Hammersmith, London, W6 0LT
Incorporated 25/01/1999
Compliance
Last accounts
29/12/2024
full
Next accounts due
01/10/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64205
Activities of financial services holding companies64999
Other financial service activitiesOfficers
Mr Mark Joseph O'Connor
director · Since 14/03/2016
NONE
IRISH · IRELAND · Age 56
Also on 2 other boards
Former
Chettleburgh International Limited
corporate nominee secretary · Resigned 25/01/1999
Nisha Cooke
secretary · Resigned 26/08/2011
Nisha Cooke
director · Resigned 26/08/2011
Michael Angelo Cooke
director · Resigned 29/06/2018
David Millbourn
secretary · Resigned 24/07/2020
Joseph Stephen Redmond
director · Resigned 29/04/2022
Gerard Murphy
director · Resigned 31/01/2024
Persons with Significant Control
Fexco International Limited
75–100% shares
15, Galena Road, London, W6 0LT
Reg: 02646262 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
YIFTACH POLUSHKO AND ETZIONA POLUSHKO
Created 09/12/2010Registered 20/12/2010
charge
outstanding
MARK EDWARD PONTIN AND KAY ELIZABETH PONTIN
Created 12/06/2009Registered 26/06/2009
Change History
officer appointed → COSTA, Bryan
2026-07-28officer appointed → CROWE, Sean Timothy
2026-07-28officer appointed → HOSTY, Neil
2026-07-28officer appointed → O'CONNOR, Mark Joseph
2026-07-28officer appointed → PHILLIPS, Simon
2026-07-28status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 15 Galena Road
2026-07-2815 GALENA ROAD
post town → London
2026-07-28LONDON