EXCHANGE PARKING LIMITED

Key Data

Status

Active

Company No.

02766041

Incorporation date

19/11/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1992)

05/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (5 pages)

10/10/2025

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

View PDF (8 pages)

17/06/2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on 2025-06-06

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

02/10/2024

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

View PDF (11 pages)

13/09/2024

Notification of Saronic Ptc Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2024

Cessation of Nicolas Marquet as a person with significant control on 2024-05-15

View PDF (1 pages)

13/09/2024

Cessation of Kimberly Dawn Haakonson as a person with significant control on 2022-06-07

View PDF (1 pages)

13/09/2024

Cessation of Tony Andrew Whiteman as a person with significant control on 2017-06-19

View PDF (1 pages)

24/06/2024

Cessation of Ali Cenal as a person with significant control on 2024-05-15

View PDF (1 pages)

19/06/2024

Notification of Nicolas Marquet as a person with significant control on 2024-05-15

View PDF (2 pages)

19/02/2024

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-02-19

View PDF (2 pages)

19/02/2024

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-02-19

View PDF (1 pages)

18/01/2024

Registration of charge 027660410002, created on 2024-01-15

View PDF (61 pages)

11/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (4 pages)

28/12/2023

Change of details for Mr Tony Andrew Whiteman as a person with significant control on 2017-06-19

View PDF (2 pages)

28/12/2023

Change of details for Kimberly Dawn Haakonson as a person with significant control on 2023-01-01

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

10/10/2023

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

View PDF (11 pages)

02/12/2022

Cessation of Julien Bailly as a person with significant control on 2022-06-07

View PDF (1 pages)

02/12/2022

Cessation of Joane Koko-Eineke as a person with significant control on 2021-11-11

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

29/11/2022

Notification of Ali Cenal as a person with significant control on 2021-11-11

View PDF (2 pages)

29/11/2022

Notification of Kimberly Dawn Haakonson as a person with significant control on 2022-06-07

View PDF (2 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

19/05/2021

Notification of Joane Koko-Eineke as a person with significant control on 2019-08-30

View PDF (2 pages)

19/05/2021

Notification of Julien Bailly as a person with significant control on 2019-12-27

View PDF (2 pages)

19/05/2021

Cessation of Allard Fontein as a person with significant control on 2019-12-27

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

17/01/2020

Withdrawal of a person with significant control statement on 2020-01-17

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Mr Leslie Gordon Lang as a director on 2019-09-25

View PDF (2 pages)

08/10/2019

Termination of appointment of Jeremy Michael Birkett-Jones as a director on 2019-09-25

View PDF (1 pages)

08/10/2019

Registered office address changed from Azure House 1, Dukes Mews London W1U 3ET England to C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 2019-10-08

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/04/2018

Notification of Allard Fontein as a person with significant control on 2017-06-19

View PDF (2 pages)

24/04/2018

Notification of Tony Whiteman as a person with significant control on 2017-06-19

View PDF (2 pages)

22/02/2018

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2018-02-21

View PDF (1 pages)

22/02/2018

Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2018-02-21

View PDF (2 pages)

22/02/2018

Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2018-02-21

View PDF (2 pages)

22/02/2018

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2018-02-21

View PDF (1 pages)

22/02/2018

Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Azure House 1, Dukes Mews London W1U 3ET on 2018-02-22

View PDF (1 pages)

24/01/2018

Termination of appointment of David Rudge as a director on 2018-01-24

View PDF (1 pages)

24/01/2018

Appointment of Mr Jeremy Michael Birkett-Jones as a director on 2018-01-24

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

01/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/12/2017

Withdrawal of a person with significant control statement on 2017-12-01

View PDF (2 pages)

28/07/2017

Second filing for the termination of Morton Fraser Secretaries Limited as a secretary

View PDF (5 pages)

14/07/2017

Termination of appointment of Mark Summers Hunter as a director on 2017-06-19

View PDF (2 pages)

14/07/2017

Appointment of Mr David Rudge as a director on 2017-06-19

View PDF (3 pages)

30/06/2017

Termination of appointment of a secretary

View PDF (3 pages)

30/06/2017

Appointment of Accomplish Secretaries Limited as a secretary on 2017-06-19

View PDF (3 pages)

30/06/2017

Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2017-06-30

View PDF (2 pages)

28/06/2017

Registration of charge 027660410001, created on 2017-06-19

View PDF (38 pages)

07/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

05/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (4 pages)

14/10/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (23 pages)

09/08/2016

Termination of appointment of Adam Golebiowski as a director on 2016-06-15

View PDF (1 pages)

17/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

15/06/2016

Appointment of Adam Golebiowski as a director on 2016-06-15

View PDF (2 pages)

13/06/2016

Director's details changed for Mark Summers Hunter on 2016-06-13

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

07/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

16/02/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

26/06/2014

Miscellaneous

View PDF (1 pages)

12/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2014

Annual return made up to 2013-11-19

View PDF (14 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2013

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2013-12-02

View PDF (2 pages)

02/12/2013

Appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (3 pages)

02/12/2013

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary

View PDF (2 pages)

17/10/2013

Appointment of Mark Summers Hunter as a director

View PDF (3 pages)

17/10/2013

Termination of appointment of Andrew Bruckland as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

18/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

19/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

15/01/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-01-13

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/02/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/09/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/12/2004

Return made up to 19/11/04; full list of members

View PDF (5 pages)

18/12/2003

Return made up to 19/11/03; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

18/12/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

31/07/2000

Registered office changed on 31/07/00 from: cim management LTD rutherford house blackpole road worcester WR3 8YA

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

23/09/1999

New director appointed

View PDF (4 pages)

23/09/1999

Director resigned

View PDF (1 pages)

27/04/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/03/1999

New director appointed

View PDF (3 pages)

05/03/1999

Director resigned

View PDF (1 pages)

20/12/1998

Return made up to 19/11/98; full list of members

View PDF (8 pages)

19/12/1997

Return made up to 19/11/97; full list of members

View PDF (8 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

03/11/1997

Amended full accounts made up to 1995-12-24

View PDF (10 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1995-12-24

View PDF (7 pages)

15/12/1996

Return made up to 19/11/96; no change of members

View PDF (7 pages)

25/06/1996

Accounting reference date extended from 30/11/95 to 31/12/95

View PDF (1 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

20/02/1996

Return made up to 19/11/95; no change of members

View PDF (5 pages)

29/09/1995

Full accounts made up to 1994-11-30

View PDF (7 pages)

15/03/1995

Return made up to 19/11/94; full list of members

View PDF (6 pages)

28/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Registered office changed on 28/02/95 from: 56 wigmore street london W1

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

03/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

03/09/1994

Resolutions

View PDF (6 pages)

11/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/01/1994

Return made up to 19/11/93; full list of members

View PDF (0 pages)

11/01/1993

Ad 07/12/92--------- £ si 484@1=484 £ ic 1/485

View PDF (0 pages)

11/01/1993

Nc inc already adjusted 07/12/92

View PDF (1 pages)

11/01/1993

Resolutions

View PDF (1 pages)

18/12/1992

Certificate of change of name

View PDF (2 pages)

18/12/1992

Certificate of change of name

View PDF (2 pages)

17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Registered office changed on 16/12/92 from: kempson house camomile street london EC3A 7AN

View PDF (0 pages)

16/12/1992

Resolutions

View PDF (10 pages)

16/12/1992

Resolutions

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/11/1992

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

05/12/2026

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

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
Lang, Leslie Gordon	Director	25/09/2019 - Present	24
Birkett-Jones, Jeremy Michael	Director	24/01/2018 - 25/09/2019	8
ZEDRA SECRETARIES	Corporate Secretary	21/02/2018 - 19/02/2024	28
Rudge, David	Director	19/06/2017 - 24/01/2018	287
ZEDRA CORPORATE SOLUTIONS UK LIMITED	Corporate Secretary	19/02/2024 - Present	73

Persons with Significant Control

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

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Description

About EXCHANGE PARKING LIMITED

EXCHANGE PARKING LIMITED is an(a) Active company incorporated on 19/11/1992 with the registered office located at C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS. There are currently 2 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 EXCHANGE PARKING LIMITED?

EXCHANGE PARKING LIMITED is currently Active. It was registered on 19/11/1992 .

Where is EXCHANGE PARKING LIMITED located?

EXCHANGE PARKING LIMITED is registered at C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS.

What does EXCHANGE PARKING LIMITED do?

EXCHANGE PARKING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EXCHANGE PARKING LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with updates.