Cf Exchange Ltd

General information

Name:

Cf Exchange Limited

Office Address:

Level 18 Bank Street 40 Bank Street E14 5NR London

Number: 11127422

Incorporation date: 2017-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Level 18 Bank Street, London E14 5NR Cf Exchange Ltd is a Private Limited Company with 11127422 Companies House Reg No. The company was set up on Friday 29th December 2017. This company began under the name Sm Car Hire And Claim Management, however for the last 4 years has been on the market under the name Cf Exchange Ltd. The company's registered with SIC code 62090 which stands for Other information technology service activities. The firm's most recent financial reports detail the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Friday 4th August 2023.

With regards to this specific business, the full range of director's responsibilities have so far been met by Lyubka M. who was appointed two years ago. Since January 2020 Rashed M., had fulfilled assigned duties for this specific business till the resignation in 2022. Furthermore a different director, namely Rashed M. resigned 4 years ago.

Lyubka M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cf Exchange Ltd 2020-04-20
  • Sm Car Hire And Claim Management Ltd 2017-12-29

Financial data based on annual reports

Company staff

Lyubka M.

Role: Director

Appointed: 29 June 2022

Latest update: 27 November 2023

People with significant control

Lyubka M.
Notified on 29 June 2022
Nature of control:
over 3/4 of shares
Rashed M.
Notified on 1 January 2020
Ceased on 29 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Md H.
Notified on 29 December 2017
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-29
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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