CAS XCHANGE LTD

Key Data

Status

Active

Company No.

08032172

Incorporation date

16/04/2012

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

03/04/2026

Change of details for Mr Pascal Agu as a person with significant control on 2021-01-21

View PDF (2 pages)

01/04/2026

Termination of appointment of Pascal Agu as a director on 2026-03-21

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-04-30

View PDF (9 pages)

10/04/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

05/12/2022

Registered office address changed from PO Box 4385 08032172: Companies House Default Address Cardiff CF14 8LH to 35 Fulmer Road London United E16 3TE on 2022-12-05

View PDF (2 pages)

19/10/2022

Register inspection address has been changed from 31 River Road Barking IG11 0DA England to 17 Partridge Square London E6 5LH

View PDF (1 pages)

19/10/2022

Register(s) moved to registered inspection location 17 Partridge Square London E6 5LH

View PDF (1 pages)

23/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

02/09/2021

Register inspection address has been changed to 31 River Road Barking IG11 0DA

View PDF (1 pages)

24/08/2021

Registered office address changed to PO Box 4385, 08032172: Companies House Default Address, Cardiff, CF14 8LH on 2021-08-24

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (3 pages)

24/01/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (4 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

29/11/2018

Notification of Pascal Agu as a person with significant control on 2018-04-29

View PDF (2 pages)

29/05/2018

Registered office address changed from C/O Cas Xchange Ltd 26 York Street London W1U 6PZ to Blackthorn House Suite 2a St Pauls Square Birmingham B3 1RL on 2018-05-29

View PDF (1 pages)

10/05/2018

Appointment of Mr Pascal Agu as a director on 2018-04-29

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

10/05/2018

Termination of appointment of Aurelia Nneka Nwogu as a director on 2018-04-18

View PDF (1 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

26/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-05-03 with no updates

View PDF (3 pages)

25/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2017

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

03/05/2017

Termination of appointment of Onyeka Agu as a director on 2017-04-25

View PDF (1 pages)

29/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

27/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

02/07/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

09/11/2013

Appointment of Miss Aurelia Nneka Nwogu as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Onyeka Agu as a director

View PDF (1 pages)

13/09/2013

Appointment of Mr Onyeka Agu as a director

View PDF (2 pages)

06/09/2013

Appointment of Mr Onyeka Agu as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Aurelia Nwogu as a director

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (3 pages)

02/05/2013

Termination of appointment of Samuel Agu as a director

View PDF (1 pages)

06/12/2012

Appointment of Miss Aurelia Nneka Nwogu as a director

View PDF (2 pages)

02/12/2012

Termination of appointment of Nneka Nwogu as a director

View PDF (1 pages)

02/12/2012

Appointment of Mr Samuel Agu as a director

View PDF (2 pages)

16/04/2012

Registered office address changed from 39 Thomascribb Mews London E6 5PD England on 2012-04-16

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
138.00
-
0.00
-
-

2022
1
162.00
-
0.00
-
-

2023
1
1.50K
-
14.83K
-
-

2023
1
1.50K
-
14.83K
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.50K £822.84 % *

Total Assets(GBP)

Turnover(GBP)

14.83K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Agu, Samuel	Director	28/11/2012 - 25/02/2013	-
Nwogu, Aurelia Nneka	Director	05/12/2012 - 02/08/2013	-
Nwogu, Aurelia Nneka	Director	16/04/2012 - 29/11/2012	-
Agu, Onyeka Pascal	Director	06/09/2013 - 25/04/2017	-
Agu, Onyeka Pascal	Director	04/08/2013 - 06/09/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAS XCHANGE LTD

CAS XCHANGE LTD is an(a) Active company incorporated on 16/04/2012 with the registered office located at 35 Fulmer Road, London, United E16 3TE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAS XCHANGE LTD?

CAS XCHANGE LTD is currently Active. It was registered on 16/04/2012 .

Where is CAS XCHANGE LTD located?

CAS XCHANGE LTD is registered at 35 Fulmer Road, London, United E16 3TE.

What does CAS XCHANGE LTD do?

CAS XCHANGE LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CAS XCHANGE LTD have?

CAS XCHANGE LTD had 1 employees in 2023.

What is the latest filing for CAS XCHANGE LTD?

The latest filing was on 03/04/2026: Change of details for Mr Pascal Agu as a person with significant control on 2021-01-21.