Currency Supply Chain Solutions Limited CLEVEDON


Founded in 2014, Currency Supply Chain Solutions, classified under reg no. 09067347 is an active company. Currently registered at Edinburgh House BS21 7NP, Clevedon the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Ian C., David F.. Of them, Ian C., David F. have been with the company the longest, being appointed on 21 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Currency Supply Chain Solutions Limited Address / Contact

Office Address Edinburgh House
Office Address2 1-5 Bellevue Road
Town Clevedon
Post code BS21 7NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09067347
Date of Incorporation Tue, 3rd Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Ian C.

Position: Director

Appointed: 21 February 2018

David F.

Position: Director

Appointed: 21 February 2018

Richard B.

Position: Secretary

Appointed: 18 February 2016

Resigned: 22 February 2018

David F.

Position: Director

Appointed: 21 May 2015

Resigned: 13 April 2017

William L.

Position: Director

Appointed: 21 May 2015

Resigned: 21 February 2018

Jane H.

Position: Director

Appointed: 27 April 2015

Resigned: 05 May 2017

Steven W.

Position: Director

Appointed: 19 December 2014

Resigned: 21 February 2018

William M.

Position: Director

Appointed: 03 June 2014

Resigned: 21 February 2018

Simon Y.

Position: Secretary

Appointed: 03 June 2014

Resigned: 31 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is University Of The West Of England, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a statutory corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ian C.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 21 February 2018
Nature of control: 25-50% voting rights
25-50% shares

University Of The West Of England

Frenchay Campus Coldharbour Lane, Bristol, BS16 1QY, England

Legal authority Education Reform Act 1988
Legal form Statutory Corporation
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312017-07-312018-07-312022-07-312023-07-31
Net Worth2    
Balance Sheet
Cash Bank On Hand 16 905 22
Net Assets Liabilities -95-7422
Cash Bank In Hand2    
Net Assets Liabilities Including Pension Asset Liability2    
Reserves/Capital
Shareholder Funds2    
Other
Amounts Owed To Related Parties     
Balances With Banks 16 905   
Creditors 17 00074  
Number Shares Issued Fully Paid 222 
Par Value Share1 111
Taxation Social Security Payable 16 800   
Trade Creditors Trade Payables  74  
Number Shares Allotted2   2
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 16th November 2023
filed on: 16th, November 2023
Free Download (3 pages)

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