Menna Overview
Here’s a quick overview of EXCHANGE PARKING LIMITED 👀 — a Knutsford, Cheshire based business that started in 1992.
EXCHANGE PARKING LIMITED
- Company statusactive
- Company No02766041
- Age33 years 8 months Incorporated 19 November 1992
- Officers2
Address
C/O Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
EXCHANGE PARKING LIMITED is an active company incorporated on 19 November 1992 and based in Knutsford, Cheshire, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | corporate secretary | 19 Feb 2024 | |
| LANG, Leslie Gordon | director | Jun 1958 | 25 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicolas Marquet | Nov 1992 | 15 May 2024 |
| Kimberly Dawn Haakonson | Aug 1964 | 07 Jun 2022 |
| Ali Cenal | Dec 1987 | 11 Nov 2021 |
| Mr Julien Bailly | Jun 1979 | 27 Dec 2019 |
| Mrs Joane Koko-Eineke | Jun 1981 | 30 Aug 2019 |
| Mr Allard Fontein | May 1967 | 19 Jun 2017 |
| Mr Tony Andrew Whiteman | May 1969 | 19 Jun 2017 |
| Saronic Ptc Limited | 06 Apr 2016 |
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Here’s a quick overview of EXCHANGE PARKING LIMITED 👀 — a Knutsford, Cheshire based business that started in 1992.