Currency Exchange Corporation Limited

Active03700689 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Directors
Sean Timothy Crowe
Neil Hosty
Bryan Costa
Accounts type
Full
Region
Greater London
Address
15 Galena Road
Hammersmith
London
W6 0LT

Filing status

Accounts due
1 October 2027
Last accounts
28 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Crowe, Sean Timothy
Director · Appointed 10 August 2022
Irish
Born February 1967 (59)
Hosty, Neil
Director · Appointed 10 August 2022
Irish
Born April 1975 (51)
Costa, Bryan
Director · Appointed 14 March 2016
British
Born August 1978 (48)
O'Connor, Mark Joseph
Director · Appointed 14 March 2016
Irish
Born April 1970 (56)
Director · Appointed 14 March 2016
British
Born June 1968 (58)
Officer history (7 former)
31 January 2024
Resigned Murphy, Gerard as Director
10 August 2022
Appointed Hosty, Neil as Director
10 August 2022
Appointed Crowe, Sean Timothy as Director
29 April 2022
Resigned Redmond, Joseph Stephen as Director
24 July 2020
Resigned Millbourn, David as Secretary
29 June 2018
Resigned Cooke, Michael Angelo, Mr. as Director
14 March 2016
Appointed Phillips, Simon as Director
14 March 2016
Appointed Redmond, Joseph Stephen as Director
14 March 2016
Appointed Millbourn, David as Secretary
14 March 2016
Appointed Murphy, Gerard as Director
14 March 2016
Appointed O'Connor, Mark Joseph as Director
14 March 2016
Appointed Costa, Bryan as Director
26 August 2011
Resigned Cooke, Nisha as Secretary
26 August 2011
Resigned Cooke, Nisha as Director
25 January 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 January 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 January 1999
Appointed Cooke, Nisha as Secretary
25 January 1999
Appointed Cooke, Nisha as Director
25 January 1999
Appointed Cooke, Michael Angelo, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02646262

Filings 90

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts28 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
14 August 2025Full accounts29 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
13 September 2024Full accounts31 December 2023
Show all 90 filings

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