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Exchange Parking Limited

Exchange Parking Limited is an active company incorporated on 19 November 1992 with the registered office located in Knutsford, Cheshire. Exchange Parking Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766041
Private limited company
Age
32 years
Incorporated 19 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Zedra Booths Hall, Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Saronic PTC Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Quay Management Company Limited
Zedra Corporate And Private Office (UK) Limited and Leslie Gordon Lang are mutual people.
Active
Vandemeva Holdings Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Beyondsoft Consulting (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Roosted Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Orchard UK Holdings Ltd
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Murano Management UK Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.41K
Decreased by £84.48K (-69%)
Turnover
Unreported
Decreased by £153.58K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£151.91K
Decreased by £70.27K (-32%)
Total Liabilities
-£151.43K
Decreased by £70.27K (-32%)
Net Assets
£485
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 10 Oct 2025
Zedra Corporate Solutions Uk Limited Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Nicolas Marquet (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Ali Cenal (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Nicolas Marquet (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Kimberly Dawn Haakonson (PSC) Resigned
3 Years Ago on 7 Jun 2022
Tony Andrew Whiteman (PSC) Resigned
8 Years Ago on 19 Jun 2017
Saronic Ptc Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Cessation of Tony Andrew Whiteman as a person with significant control on 19 June 2017
Submitted on 13 Sep 2024
Notification of Saronic Ptc Limited as a person with significant control on 6 April 2016
Submitted on 13 Sep 2024
Cessation of Nicolas Marquet as a person with significant control on 15 May 2024
Submitted on 13 Sep 2024
Cessation of Kimberly Dawn Haakonson as a person with significant control on 7 June 2022
Submitted on 13 Sep 2024
Cessation of Ali Cenal as a person with significant control on 15 May 2024
Submitted on 24 Jun 2024
Notification of Nicolas Marquet as a person with significant control on 15 May 2024
Submitted on 19 Jun 2024
Repayment History
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