TC

TOR CURRENCY EXCHANGE LIMITED

Active

Company number 05193147

Penzance · Incorporated 29 July 2004

Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2011

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
27 October 2025
Next due
10 November 2026
8 weeks 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
6 April 2016

Funding

1 funding round
9 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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