Cf Exchange Ltd. net worth, address, company information. Free

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Cf Exchange Ltd (registration number 11127422) is a private limited company started on 2017-12-29 in England. The company has its registered office at Level 18 Bank Street, 40 Bank Street, London E14 5NR. Having undergone a change in 2020-04-20, the previous name this business used was Sm Car Hire and Claim Management Ltd. Cf Exchange Ltd operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Cf Exchange Ltd
Number	11127422
Date of Incorporation:	Fri, 29th Dec 2017
End of financial year:	31 December
Address:	Level 18 Bank Street, 40 Bank Street, London, E14 5NR
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the firm, we can name: Lyubka M. (in the company from 29 June 2022). The official register reports 3 persons of significant control, namely: Lyubka M. has over 3/4 of shares, Rashed M. has over 3/4 of shares, 3/4 to full of voting rights, Md H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	60,000	77,400	127,400	132,000	130,450
Fixed Assets	45,000	40,000	35,000	30,000	28,000
Total Assets Less Current Liabilities	104,500	105,640	157,060	150,700	146,050

People with significant control

Lyubka M.

29 June 2022

Nature of control:	75,01-100% shares

Rashed M.

1 January 2020 - 29 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Md H.

29 December 2017 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/08/04 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/10/17. New Address: Level 18 Bank Street 40 Bank Street London E14 5NR. Previous address: 30 Uphall Road Ilford IG1 2JF England filed on: 17th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/08/04 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/06/29 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/05/28 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/06/29 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/06/29. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, March 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, December 2021 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: 2021/02/22. New Address: 30 Uphall Road Ilford IG1 2JF. Previous address: 1 Canada Square London E14 5AA England filed on: 22nd, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/28 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
(TM02) 2020/11/01 - the day secretary's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/01/01 filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/25 filed on: 25th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/05/26 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(TM02) 2020/01/01 - the day secretary's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/01. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/01 filed on: 25th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/01/01 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/01/01. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, April 2020 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/20 filed on: 20th, April 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2019/12/12 filed on: 19th, April 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2020/04/19. New Address: 1 Canada Square London E14 5AA. Previous address: Unit 18-19 58 Marsh Wall Canary Wharf London E14 9TP United Kingdom filed on: 19th, April 2020 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/12 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 29th, December 2017 \| incorporation	Free Download (31 pages)

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