Exchange Parking Limited
Company Profile
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MicroExchange Parking Limited
02766041•Private Limited With Share Capital
C/O Zedra, Booths Hall, Booths Park, Knutsford, WA168GS
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Incorporated
19/11/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Exchange Parking Limited (02766041) is a private limited with share capital incorporated on 19/11/1992 (33 years old) and registered in knutsford, WA168GS. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/11/1992
WA168GS
Financial Overview
Total Assets
£151.9K
Liabilities
£151.4K
Net Assets
£485
Cash
£37.4K
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Resolution
Category:Resolution
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2017
Second Filing Of Secretary Termination With Name
Category:Document Replacement
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Secretary Company
Category:Officers
Date:30-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Miscellaneous
Category:Miscellaneous
Date:26-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
Kempson House, Camomile Street, London, EC3A7AA
C/O Zedra, Booths Hall, Booths Park, Knutsford, Cheshire Wa16 8Gs, WA168GSRegistered
Related Companies
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Contact
C/O Zedra, Booths Hall, Booths Park, Knutsford, WA168GS