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Home > England & Wales Companies > EXCHANGE CAPITAL LIMITED
Company Information for

EXCHANGE CAPITAL LIMITED

CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, B60 4AL,
Company Registration Number
09364779
Private Limited Company
Active

Company Overview

About Exchange Capital Ltd
EXCHANGE CAPITAL LIMITED was founded on 2014-12-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Exchange Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCHANGE CAPITAL LIMITED
 
Legal Registered Office
CURO HOUSE, GREENBOX WESTON HALL ROAD
STOKE PRIOR
BROMSGROVE
B60 4AL
 
Filing Information
Company Number 09364779
Company ID Number 09364779
Date formed 2014-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB214384131  
Last Datalog update: 2026-01-06 18:18:26
Primary Source:Companies House
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Companies with same name EXCHANGE CAPITAL LIMITED
The following companies were found which have the same name as EXCHANGE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGE CAPITAL LTD 21 BEDFORD SQUARE LONDON WC1B 3HH Dissolved Company formed on the 2011-06-27
EXCHANGE CAPITAL MARKETS LTD 288 JEANS WAY DUNSTABLE BEDFORDSHIRE LU5 4PT Dissolved Company formed on the 2013-12-09
Exchange Capital Group LLC 2700 South Cherry Creek Drive Suite #109 Denver CO 80209 Delinquent Company formed on the 2007-09-18
EXCHANGE CAPITAL GROUP, INC. NV Dissolved Company formed on the 1999-03-05
EXCHANGE CAPITAL RESERVE, LLC 4600 KEITZKE LN N254 RENO NV 89502 Default Company formed on the 2013-11-15
Exchange Capital, LLC 1011 Pennsylvania St. Unit B Denver CO 80203 Delinquent Company formed on the 2016-11-10
Exchange Capital Corporation 292 Hemsted Dr Redding CA 96002 FTB Suspended Company formed on the 1979-11-05
EXCHANGE CAPITAL CORPORATION FL Inactive Company formed on the 1968-06-19
EXCHANGE CAPITAL PARTNERS LTD 1 Gemini Court 42a Throwley Way Sutton SM1 4AF Active Company formed on the 2017-06-20
EXCHANGE CAPITAL PARTNERS GROUP LTD 1 GEMINI COURT 42A THROWLEY WAY SUTTON SM1 4AF Active Company formed on the 2018-10-10
EXCHANGE CAPITAL GUARANTY COMPANY LLC Delaware Unknown
EXCHANGE CAPITAL OF MISSOURI LLC Delaware Unknown
EXCHANGE CAPITAL MANAGEMENT INCORPORATED Michigan UNKNOWN
EXCHANGE CAPITAL GUARANTY COMPANY LLC California Unknown
EXCHANGE CAPITAL ADVISORY PTY LTD Active Company formed on the 2019-10-09
EXCHANGE CAPITAL ADVISORY PTY LTD Active Company formed on the 2019-10-09
EXCHANGE CAPITAL LLC RHode Island Unknown
EXCHANGE CAPITAL CORPORATION Arkansas Unknown

Company Officers of EXCHANGE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY JANE GRIFFITHS
 Company Secretary 2014-12-22
JOHN STEPHEN GRIFFITHS
 Director 2014-12-22
KIRSTY JANE GRIFFITHS
 Director 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN GRIFFITHS JOHN GRIFFITHS CONSULTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
JOHN STEPHEN GRIFFITHS ACADEMY LAND (BIRMINGHAM) LTD Director 2011-12-20 CURRENT 2011-10-27 Dissolved 2016-06-08
JOHN STEPHEN GRIFFITHS GBR INVESTORS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Dissolved 2013-11-05
KIRSTY JANE GRIFFITHS JOHN GRIFFITHS CONSULTING LIMITED Director 2013-04-23 CURRENT 2013-04-23 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
2025-12-22CONFIRMATION STATEMENT MADE ON 22/12/25, WITH UPDATES
2025-12-01Notification of John Griffiths Consulting Limited as a person with significant control on 2024-05-01
2025-12-01CESSATION OF KIRSTY JANE GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2025-12-01CESSATION OF JOHN STEPHEN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2025-08-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25
2025-01-02CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-10-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-04Director's details changed for Mr John Stephen Griffiths on 2022-08-24
2024-01-04Director's details changed for Mrs Kirsty Jane Griffiths on 2022-08-24
2024-01-04Change of details for Mr John Stephen Griffiths as a person with significant control on 2022-08-24
2024-01-04Change of details for Mrs Kirsty Jane Griffiths as a person with significant control on 2022-08-24
2024-01-04CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM The Old Quarry Greenway Road Blockley Moreton in Marsh Gloucestershire GL56 9BQ
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM The Old Quarry Greenway Road Blockley Moreton in Marsh Gloucestershire GL56 9BQ
2021-12-29CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093647790003
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Sheafhouse Barn Draycott Road Blockley Moreton-in-Marsh Gloucestershire GL56 9DY
2016-09-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093647790002
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093647790001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22NEWINCNew incorporation
2014-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to EXCHANGE CAPITAL 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 EXCHANGE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EXCHANGE CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-04-30

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 EXCHANGE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EXCHANGE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE CAPITAL LIMITED
Trademarks
We have not found any records of EXCHANGE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE CAPITAL 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 (41100 - Development of building projects) as EXCHANGE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE CAPITAL 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 EXCHANGE CAPITAL 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 EXCHANGE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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