Company Information for

CROWN CURRENCY EXCHANGE LIMITED

C/O KROLL ADVISORY LTD, 4B CORNERBLOCK, BIRMINGHAM, B3 2DX,

Company Registration Number

05167427

Private Limited Company

Liquidation

About Crown Currency Exchange Ltd

CROWN CURRENCY EXCHANGE LIMITED was founded on 2004-06-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Crown Currency Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CROWN CURRENCY EXCHANGE LIMITED
Legal Registered Office
C/O KROLL ADVISORY LTD
4B CORNERBLOCK
BIRMINGHAM
B3 2DX
Other companies in SE1

Filing Information

Company Number05167427
Date formed2004-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2009
Account next due31/08/2011
Latest filing return16/08/2010
Filing return next due13/09/2011
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2023-06-05 14:37:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen John Matthews Company Secretary ACCOUNTANT 2006-06-27
Peter David Benstead Director DIRECTOR 2008-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Norman James Director 2004-06-30 2009-12-17
Susan Margaret Benstead Director 2005-03-01 2009-01-30
Edward Norman James Company Secretary 2005-11-30 2006-06-27
Jon Beddell Director 2005-02-01 2006-05-05
Tracy Jackson Company Secretary 2005-05-02 2005-09-28
Tracy Jackson Director 2005-06-20 2005-09-28
Peter David Benstead Director 2005-03-01 2005-06-20
Simon Wellington Grose Company Secretary 2005-01-20 2005-05-02
Susan Margaret Benstead Company Secretary 2004-06-30 2005-01-20
Swift Incorporations Limited Nominated Secretary 2004-06-30 2004-06-30

Related Directorships for Stephen John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Matthews MAYFAIR AND GRANT LIMITEDCompany Secretary 2009-06-26 CURRENT 2009-06-26 Dissolved 2017-05-22
Stephen John Matthews LEAD MARKETING SYSTEMS LTDCompany Secretary 2007-01-11 CURRENT 2004-02-18 Dissolved 2014-12-02
Stephen John Matthews CROWN HOLDINGS (LONDON) LIMITEDCompany Secretary 2006-02-20 CURRENT 2004-08-12 Liquidation

Related Directorships for Peter David Benstead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Benstead MAYFAIR AND GRANT LIMITEDDirector 2009-06-26 CURRENT 2009-06-26 Dissolved 2017-05-22
Peter David Benstead CROWN HOLDINGS (LONDON) LIMITEDDirector 2008-08-20 CURRENT 2004-08-12 Liquidation