Travellers Exchange Corporation Limited

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Travellers Exchange Corporation Limited

03642637•Private Limited With Share Capital

Worldwide House Thorpe Wood, Peterborough, PE36SB
Website

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Incorporated

01/10/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Travellers Exchange Corporation Limited (03642637) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in peterborough, PE36SB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 01/10/1998
PE36SB

Financial Overview

Total Assets

£10.21M

Liabilities

£0

Net Assets

£10.21M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
J
james edward sullivan birch
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:25-06-2012
Legacy
Category:Mortgage
Date:12-06-2012
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Mortgage
Date:01-10-2005
Legacy
Category:Mortgage
Date:01-10-2005
Resolution
Category:Resolution
Date:08-09-2005
Legacy
Category:Capital
Date:26-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Accounts With Made Up Date
Category:Accounts
Date:17-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Made Up Date
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Officers
Date:25-06-2003
Accounts With Made Up Date
Category:Accounts
Date:18-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Mortgage
Date:27-11-2002
Legacy
Category:Annual Return
Date:26-10-2002
Accounts With Made Up Date
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:29-05-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Worldwide House, Thorpe Wood, Peterborough, PE36SBRegistered

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Contact

travelers.com
Worldwide House Thorpe Wood, Peterborough, PE36SB