Tce (London) Ltd

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Micro

Tce (london) Ltd

03580286•Private Limited With Share Capital

220 The Vale, Golders Green, London, NW118SR
WebsiteEmail02084550099

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Incorporated

12/06/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

66110

Risk

low risk

Company Overview

Registration, classification & business activity

Tce (london) Ltd (03580286) is a private limited with share capital incorporated on 12/06/1998 (27 years old) and registered in london, NW118SR. The company operates under SIC code 66110 and is classified as Micro.

Currency exchange corporation ltd (cec) is part of the fexco group and it was established in 1999 and is recognised as being at the forefront of retail foreign exchange in london. currency exchange corporation offers customers value, convenience and a wide availability of currencies, ensuring custom...

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 12/06/1998
NW118SR
1 employees

Financial Overview

Total Assets

£27.1K

Liabilities

£29.7K

Net Assets

£-2.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
D
david aaron diamant
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Resolution
Category:Resolution
Date:24-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Capital
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Capital
Date:08-07-2002
Legacy
Category:Address
Date:08-07-2002
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:06-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Mortgage
Date:22-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Address
Date:24-08-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Capital
Date:11-11-1998
Legacy
Category:Address
Date:11-11-1998
Legacy
Category:Officers
Date:21-06-1998
Legacy
Category:Officers
Date:21-06-1998
Incorporation Company
Category:Incorporation
Date:12-06-1998

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date23/06/2026
Filing Date16/06/2025
Latest Accounts30/06/2024

Trading Addresses

220 The Vale, Golders Green, London, NW118SRRegistered
Unit 23A The Mall Walthamstow, Selborne Walk, Walthamstow, London, E177JR

Contact

02084550099
complaints@cecltd.cominfo@cecltd.commailorder@cecltd.comwebmaster@cecltd.com
cecltd.com
220 The Vale, Golders Green, London, NW118SR