CURRENCIES DIRECT LIMITED

Key Data

Status

Active

Company No.

03041197

Incorporation date

03/04/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

06/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

22/01/2026

Full accounts made up to 2025-06-30

View PDF (43 pages)

06/11/2025

Appointment of Mr Yoav Flam as a director on 2025-10-27

View PDF (2 pages)

08/07/2025

Termination of appointment of Ruchi Chimanlal Arora as a director on 2025-07-02

View PDF (1 pages)

25/06/2025

Appointment of Mrs Elena Stefani as a director on 2025-06-25

View PDF (2 pages)

14/05/2025

Termination of appointment of Neil Cooper as a director on 2025-05-06

View PDF (1 pages)

14/03/2025

Full accounts made up to 2024-06-30

View PDF (45 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

19/09/2024

Appointment of Ms Ruchi Chimanlal Arora as a director on 2024-09-16

View PDF (2 pages)

09/04/2024

Change of details for Redpine Holdings Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

08/03/2024

Full accounts made up to 2023-06-30

View PDF (45 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Leonidas Markides as a director on 2024-02-28

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

24/11/2023

Change of details for Currencies Direct Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

08/08/2023

Termination of appointment of Jonathan Matthew Beddell as a director on 2023-07-31

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mr Arnaud Loiseau as a director on 2023-01-31

View PDF (2 pages)

07/02/2023

Full accounts made up to 2022-06-30

View PDF (46 pages)

05/02/2023

Termination of appointment of Keith Nigel Hatton as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redcliffe, Neil Graham Morgan	Director	19/02/1997 - 28/05/1997	18
Redcliffe, Neil Graham Morgan	Director	16/10/2000 - 10/12/2015	18
BREAMS SECRETARIES LIMITED	Corporate Secretary	28/07/2005 - Present	159
Cox, Martin	Director	11/04/2000 - 27/01/2003	29
Cooper, Neil	Director	10/06/2017 - 06/05/2025	344

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CURRENCIES DIRECT LIMITED

CURRENCIES DIRECT LIMITED is an(a) Active company incorporated on 03/04/1995 with the registered office located at 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENCIES DIRECT LIMITED?

CURRENCIES DIRECT LIMITED is currently Active. It was registered on 03/04/1995 .

Where is CURRENCIES DIRECT LIMITED located?

CURRENCIES DIRECT LIMITED is registered at 1 Canada Square, Canary Wharf, London E14 5AA.

What does CURRENCIES DIRECT LIMITED do?

CURRENCIES DIRECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CURRENCIES DIRECT LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-01 with no updates.