TRANSPORT EXCHANGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT EXCHANGE GROUP LIMITED
COMPANY NUMBER
03464353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/11/1997
(27 years and 1 months old)
WEBSITE
http://www.transportexchangegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1999
15/04/2005
COURIER EXCHANGE LIMITED
View all previous names
NOTTINGHAMSHIRE
NG5 1AP
20 Northdown Street
London
N1 9BG
Telephone: 89937100
Newstead House
Pelham Road
Nottingham
Nottinghamshire
NG5 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT EXCHANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| COURIER EXCHANGE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPORT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/1997 - Present (27 years and 1 months) Secretary: 13/10/2000 - Present (24 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in Oct 1934 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 360 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT EXCHANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| COURIER EXCHANGE EUROPE LTD | Active - Accounts Filed | View Report |
| CX NA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Candice Nicole Cresswell (925256276) Appointed |
| 20/11/2018 | Susan Janet Cresswell (922291009) has left the board |
| 02/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 24/01/2017 | Susan Janet Cresswell (901631972) has left the board |
| 24/01/2017 | New Board Member Susan Janet Cresswell (922291009) Appointed |
| 26/08/2016 | Maurice Michael Cresswell (900588579) has left the board |
| 09/05/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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