COOP EXCHANGE LIMITED

Key Data

Status

Active

Company No.

13090619

Incorporation date

18/12/2020

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2020)

17/02/2026

Appointment of Mr Peter Shaker as a director on 2026-01-15

View PDF (2 pages)

03/11/2025

Termination of appointment of Daniel Grant Sinclair as a director on 2025-10-15

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

23/04/2025

Termination of appointment of Bennett Lyle Edward Reid as a director on 2025-04-14

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

14/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

07/02/2024

Appointment of Mr Daniel Grant Sinclair as a director on 2024-01-30

View PDF (2 pages)

25/10/2023

Amended micro company accounts made up to 2021-12-31

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

13/04/2023

Director's details changed for Mr Finbary Anthony O'dwyer on 2023-04-13

View PDF (2 pages)

03/04/2023

Appointment of Icmif Integer Limited as a director on 2023-03-30

View PDF (2 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

13/03/2023

Appointment of Mr Finbary Anthony O'dwyer as a director on 2023-03-06

View PDF (2 pages)

23/02/2023

Resolutions

View PDF (2 pages)

23/02/2023

Sub-division of shares on 2023-02-09

View PDF (6 pages)

14/02/2023

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Mazars 30 Old Bailey London EC4M 7AU on 2023-02-15

View PDF (1 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

01/06/2022

Director's details changed for Dame Pauline Green on 2022-05-23

View PDF (2 pages)

16/06/2021

Resolutions

View PDF (2 pages)

14/06/2021

Change of details for Mr Stephen Russell Gill as a person with significant control on 2021-05-25

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

28/05/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

22/05/2021

Appointment of Dame Pauline Green as a director on 2021-05-10

View PDF (2 pages)

20/05/2021

Appointment of Mr Bennett Lyle Edward Reid as a director on 2021-05-10

View PDF (2 pages)

20/05/2021

Appointment of Mr Ritchie Thomas Tout as a director on 2021-05-10

View PDF (2 pages)

20/05/2021

Appointment of Mr Aaron Francis Stewart as a director on 2021-05-10

View PDF (2 pages)

18/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£19,305.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
26.40K
-
0.00
-
-

2022
0
25.96K
-
0.00
19.31K
-

2022
0
25.96K
-
0.00
19.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.96K £-1.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Stephen Russell	Director	18/12/2020 - Present	12
Reid, Bennett Lyle Edward	Director	10/05/2021 - 14/04/2025	14
ICMIF INTEGER LIMITED	Corporate Director	30/03/2023 - Present	-
Sinclair, Daniel Grant	Director	30/01/2024 - 15/10/2025	-
Shaker, Peter	Director	15/01/2026 - Present	-

Persons with Significant Control

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

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03972879

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14/04/2000

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COOP EXCHANGE LIMITED

COOP EXCHANGE LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at Mazars, 30 Old Bailey, London EC4M 7AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOP EXCHANGE LIMITED?

COOP EXCHANGE LIMITED is currently Active. It was registered on 18/12/2020 .

Where is COOP EXCHANGE LIMITED located?

COOP EXCHANGE LIMITED is registered at Mazars, 30 Old Bailey, London EC4M 7AU.

What does COOP EXCHANGE LIMITED do?

COOP EXCHANGE LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for COOP EXCHANGE LIMITED?

The latest filing was on 17/02/2026: Appointment of Mr Peter Shaker as a director on 2026-01-15.