EXCHANGE COFFEE COMPANY LIMITED

Key Data

Status

Active

Company No.

03177156

Incorporation date

25/03/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

21/04/2026

Change of details for Mr Jonathan Mark Smith as a person with significant control on 2025-03-26

View PDF (2 pages)

21/04/2026

Cessation of Sandra Smith as a person with significant control on 2025-03-26

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (5 pages)

10/03/2026

Termination of appointment of Sandra Smith as a director on 2025-03-26

View PDF (1 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

23/01/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

11/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (11 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (11 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

29/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (11 pages)

13/05/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

21/05/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

30/01/2017

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

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

19/01/2016

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

View PDF (9 pages)

05/06/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

30/01/2015

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

View PDF (9 pages)

17/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

29/01/2014

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

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

27/03/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Sandra Smith on 2010-03-25

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/06/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

07/05/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

09/05/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

03/05/2007

Return made up to 25/03/06; full list of members

View PDF (2 pages)

09/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

09/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

11/08/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

27/07/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

18/05/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

12/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

07/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/05/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/04/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

28/07/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

11/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

21/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-56 *

* 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

25/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
53
546.18K
-
0.00
245.71K
-

2022
56
710.62K
-
0.00
270.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Sandra	Director	25/03/1996 - 26/03/2025	-
Smith, Jonathan Mark	Director	25/03/1996 - Present	9

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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Description

About EXCHANGE COFFEE COMPANY LIMITED

EXCHANGE COFFEE COMPANY LIMITED is an(a) Active company incorporated on 25/03/1996 with the registered office located at 15 Fleming Square, Blackburn, Lancashire BB2 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE COFFEE COMPANY LIMITED?

EXCHANGE COFFEE COMPANY LIMITED is currently Active. It was registered on 25/03/1996 .

Where is EXCHANGE COFFEE COMPANY LIMITED located?

EXCHANGE COFFEE COMPANY LIMITED is registered at 15 Fleming Square, Blackburn, Lancashire BB2 2DG.

What does EXCHANGE COFFEE COMPANY LIMITED do?

EXCHANGE COFFEE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXCHANGE COFFEE COMPANY LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Jonathan Mark Smith as a person with significant control on 2025-03-26.