The Currency Cloud Limited
06323311
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
Industry
Officers
secretary · Since 10/10/2022
Former
corporate secretary · Resigned 24/02/2009
director · Resigned 01/06/2009
secretary · Resigned 01/09/2009
director · Resigned 31/12/2009
secretary · Resigned 31/12/2009
secretary · Resigned 12/08/2014
director · Resigned 14/01/2015
director · Resigned 30/11/2016
secretary · Resigned 30/11/2016
director · Resigned 20/12/2021
director · Resigned 20/12/2021
corporate secretary · Resigned 20/12/2021
secretary · Resigned 26/01/2022
director · Resigned 10/10/2022
director · Resigned 10/10/2022
corporate secretary · Resigned 10/10/2022
director · Resigned 21/08/2024
director · Resigned 20/10/2025
director · Resigned 12/01/2026
director · Resigned 12/01/2026
Persons with Significant Control
The Currency Cloud Group Limited
1, Sheldon Square, London, W2 6TT
Reg: 06324658 · England & Wales · Limited
Notified 25/07/2016
Charges1 outstanding
BARCLAYS BANK PLC
KREOS CAPITAL VI (UK) LIMITED
KREOS CAPITAL V (UK) LIMITED
SILICON VALLEY BANK
Change History
Active
Private Limited Company
1 SHELDON SQUARE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
move registers to sail company with new address
change sail address company with new address
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
second filing capital allotment shares
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with no updates
change person director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
change account reference date company current shortened
change account reference date company previous extended
appoint person secretary company with name date
change account reference date company previous shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
second filing of director appointment with name
change to a person with significant control
change person director company with change date
appoint corporate secretary company with name date
change registered office address company with date old address new address
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
legacy
legacy
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
accounts amended with accounts type full
accounts with accounts type full
legacy
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage satisfy charge full
appoint person secretary company with name date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders