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Company Information for

CURRENCY CART LIMITED

4 REGENT FOREIGN EXCHANGE LIMITED, OLD PARK LANE, MAYFAIR, LONDON, W1K 1QW,
Company Registration Number
07536522
Private Limited Company
Active

Company Overview

About Currency Cart Ltd
CURRENCY CART LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Currency Cart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURRENCY CART LIMITED
 
Legal Registered Office
4 REGENT FOREIGN EXCHANGE LIMITED
OLD PARK LANE, MAYFAIR
LONDON
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 07536522
Company ID Number 07536522
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 21:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURRENCY CART LIMITED

Company Officers of CURRENCY CART LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE CHAGOUBATOV
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KERDEMELIDIS
Director 2011-02-21 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE CHAGOUBATOV SAVVY LOAN PRODUCTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ALEXANDRE CHAGOUBATOV REGENT FOREIGN EXCHANGE LIMITED Director 2011-02-01 CURRENT 2010-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O REGENT FOREIGN EXCHANGE LIMITED 26 YORK STREET LONDON W1U 6PZ
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0121/02/16 FULL LIST
2016-03-22AD02SAIL ADDRESS CHANGED FROM: 31 WINDSOR COURT MOSCOW ROAD LONDON W2 4SN ENGLAND
2016-03-22AR0121/02/16 FULL LIST
2016-03-22AD02SAIL ADDRESS CHANGED FROM: 31 WINDSOR COURT MOSCOW ROAD LONDON W2 4SN ENGLAND
2015-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0121/02/15 FULL LIST
2015-03-31AD02SAIL ADDRESS CHANGED FROM: C/O REGENT FE 7/48 CHEPSTOW VILLAS LONDON W11 2QY ENGLAND
2014-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-23AR0121/02/14 FULL LIST
2014-02-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-02-23AD02SAIL ADDRESS CHANGED FROM: C/O REGENT FOREIGN EXCHANGE 17 ARNOS ROAD LONDON N11 1AP ENGLAND
2014-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERDEMELIDIS
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-21AR0121/02/13 FULL LIST
2013-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-02-21AD02SAIL ADDRESS CREATED
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O REGENT FOREIGN EXCHANGE 124 NEW BOND STREET LONDON W1S 1DX ENGLAND
2012-03-09AR0121/02/12 FULL LIST
2012-03-09AP01DIRECTOR APPOINTED MR ALEXANDRE ALEXANDRE CHAGOUBATOV
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CURRENCY CART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENCY CART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURRENCY CART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENCY CART LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CURRENCY CART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENCY CART LIMITED
Trademarks
We have not found any records of CURRENCY CART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENCY CART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CURRENCY CART LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY CART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENCY CART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENCY CART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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