Menna Overview
Here’s a quick overview of COOP EXCHANGE LIMITED 👀 — a London based business that started in 2020.
COOP EXCHANGE LIMITED
- Company statusactive
- Company No13090619
- Age5 years 7 months Incorporated 18 December 2020
- Officers7
Address
Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom
COOP EXCHANGE LIMITED is an active company incorporated on 18 December 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Stephen Russell | director | Sep 1976 | 18 Dec 2020 |
| GREEN, Pauline, Dame | director | Dec 1948 | 10 May 2021 |
| O'DWYER, Finbar Anthony | director | May 1971 | 06 Mar 2023 |
| SINCLAIR, Daniel Grant | director | Dec 1966 | 30 Jan 2024 |
| STEWART, Aaron Francis | director | Aug 1973 | 10 May 2021 |
| TOUT, Ritchie Thomas | director | Aug 1964 | 10 May 2021 |
| ICMIF INTEGER LIMITED | corporate director | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Russell Gill | Sep 1976 | 18 Dec 2020 |
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Here’s a quick overview of COOP EXCHANGE LIMITED 👀 — a London based business that started in 2020.