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Companies House/Cardiff/Company profile

EXCB LTD

Active - Proposal to Strike off
05483077·incorporated 2005-06-16

EXCB LTD is an active UK private limited company, incorporated on 16 June 2005 at Companies House (number 05483077; OpenRegistry canonical ID GB-05483077-excb-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-06-16
Registered Address
PO Box 4385, 05483077 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-10-17. Financial year-end: 25/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-16. Next confirmation statement due 2017-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

2 historical PSC records have ceased:

  • Cashbrokers (Grantham) Limited (England reg. 06889637). Notified 2016-08-09. Ceased 2020-05-31.
    • Owns 75% or more of shares
  • Mr Paul Hendrik Smit born 1956 resident in England, British Virgin Islander national. Notified 2020-05-31. Ceased 2026-05-01.
    • Owns 75% or more of shares

Previous names

EXCB LTD has previously traded as:

  • CASH BROKERS LIMITED (until 2024-02-09)

Similar UK companies

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