CE

CI EXCHANGECO LIMITED

Active

Company number 11855277

London, England · Incorporated 1 March 2019

72 Welbeck Street, London, W1G 0AY, England

Last updated on 10 September 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Todd Boehly
Born September 1973
Ownership Of Shares 50 To 75 Percent
1 March 2019
PS
Holne Investments Plc
Significant Influence Or Control
1 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Auditors Resignation Company
Auditors
3 June 2026 View
Resolution
Resolution
27 April 2026 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2020 View
Incorporation Company
Incorporation
1 March 2019 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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