CD

CURRENCIES DIRECT LIMITED

Active

Company number 03041197

London, United Kingdom · Incorporated 3 April 1995

1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Redpin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Resolution
Resolution
5 January 2016 View
Memorandum Articles
Incorporation
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Auditors Resignation Company
Auditors
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Legacy
Mortgage
7 April 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Legacy
Annual Return
28 April 2009 View
Legacy
Accounts
16 April 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Group
Accounts
30 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Group
Accounts
18 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Mortgage
10 September 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Mortgage
22 November 2003 View
Auditors Resignation Company
Auditors
10 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
1 May 2003 View
Resolution
Resolution
31 March 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Annual Return
24 May 2001 View
Legacy
Accounts
22 May 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Small
Accounts
4 October 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
9 September 1999 View
Legacy
Accounts
3 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Address
7 May 1999 View
Legacy
Mortgage
7 May 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
23 October 1998 View
Legacy
Address
30 April 1998 View
Accounts With Accounts Type Small
Accounts
2 March 1998 View
Legacy
Officers
5 September 1997 View
Legacy
Capital
20 July 1997 View
Resolution
Resolution
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Accounts
26 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
23 July 1996 View
Legacy
Address
28 June 1996 View
Legacy
Accounts
2 January 1996 View
Legacy
Address
28 November 1995 View
Legacy
Officers
7 April 1995 View
Incorporation Company
Incorporation
3 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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