| Company Name | Cash £Xchange Ltd |
|---|---|
| Director | Paul James Ponder |
| Company Status | Active |
| Company Number | 07572624 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul James Ponder |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Pawnbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pallister Road Clacton On Sea Colchester Essex CO15 1PQ |
| Secretary Name | Michaela Dorothy Palmer |
|---|---|
| Status | Current |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Pallister Road Clacton On Sea Colchester Essex CO15 1PQ |
| Director Name | Sharon Ponder |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pallister Road Clacton On Sea Colchester Essex CO15 1PQ |
Contact
| Website | www.cashexchangeltd.com |
|---|---|
| Telephone | 01255 479079 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 2 Pallister Road Clacton On Sea Colchester Essex CO15 1PQ |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at £1 | Paul James Ponder 50.10% Ordinary |
|---|---|
| 499 at £1 | Sharon Ponder 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£248,503 |
| Cash | £30,541 |
| Current Liabilities | £417,856 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 12 October 2015 | Termination of appointment of Sharon Ponder as a director on 12 October 2015 (1 page) |
| 12 October 2015 | Termination of appointment of Sharon Ponder as a director on 12 October 2015 (1 page) |
| 8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 June 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 25 June 2012 | Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|
| 22 March 2011 | Incorporation
|