Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Exchange Parking Limited
- Incorporated
- 19 November 1992 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Saronic PTC Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Zedra Booths HallBooths ParkChelford RoadKnutsfordWA16 8GS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 February 2024
Director · Appointed 25 September 2019
British
Born June 1958 (68)
Officer history (27 former)
19 February 2024
19 February 2024
25 September 2019
25 September 2019
21 February 2018
21 February 2018
21 February 2018
21 February 2018
24 January 2018
24 January 2018
19 June 2017
19 June 2017
19 June 2017
19 June 2017
15 June 2016
15 June 2016
26 November 2013
26 November 2013
10 October 2013
10 October 2013
1 August 2007
1 August 2007
20 April 2007
9 July 1999
9 July 1999
10 February 1999
10 February 1999
11 August 1997
30 April 1997
29 January 1997
29 January 1997
29 January 1997
29 January 1997
20 June 1996
20 June 1996
24 November 1994
24 November 1994
24 November 1994
24 November 1994
4 January 1994
13 December 1993
7 December 1992
Resigned Fox, Heather Jack as Director
7 December 1992
7 December 1992
7 December 1992
7 December 1992
Resigned Kamerling, Alexandra Herina Carlota as Director
7 December 1992
Resigned Kamerling, Alexandra Herina Carlota as Secretary
4 December 1992
Appointed Fox, Heather Jack as Director
4 December 1992
Appointed Kamerling, Alexandra Herina Carlota as Director
4 December 1992
Appointed Kamerling, Alexandra Herina Carlota as Secretary
4 December 1992
4 December 1992
4 December 1992
19 November 1992
19 November 1992
19 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Saronic PTC Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Private Company
Reg. no. Cr 237828
Former controllers (7)
15 May 2024
Ceased Nicolas Marquet — Has significant influence or control (as a firm)
15 May 2024
Ceased Ali Cenal — Has significant influence or control (as a trust)
7 June 2022
Ceased Kimberly Dawn Haakonson — Has significant influence or control (as a firm)
7 June 2022
Ceased Julien Bailly — Has significant influence or control
11 November 2021
Ceased Joane Koko-Eineke — Has significant influence or control
27 December 2019
Ceased Allard Fontein — Right to appoint and remove directors
19 June 2017
Ceased Tony Andrew Whiteman — Right to appoint and remove directors (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £37,411
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £37,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 10 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 June 2025 | Secretary's details changed | |||
| 5 December 2024 | Confirmation statement with updates | 5 December 2024 | ||
| 2 October 2024 | Total exemption full accounts | 31 December 2023 |
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