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Croydon Interchange House Centre Limited

Croydon Interchange House Centre Limited is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. Croydon Interchange House Centre Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10831024
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Croydon Interchange House Centre Limited
Contact
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 1 Burwood Place London W2 2UT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Morris
Director • British • Lives in England • Born in May 1975
Mr Gavin Steven Phillips
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Mr Wayne David Berger
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
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Shareholders, PSCs & Group Structure
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Richard Morris and Mr Wayne David Berger are mutual people.
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Basepoint Centres Limited
Mr Wayne David Berger and Richard Morris are mutual people.
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Business Exchange Holdings Limited
Richard Morris and Mr Wayne David Berger are mutual people.
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Richard Morris and Mr Wayne David Berger are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£705K
Decreased by £280K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£827K
Decreased by £864K (-51%)
Total Liabilities
-£2.32M
Decreased by £2.24M (-49%)
Net Assets
-£1.49M
Increased by £1.38M (-48%)
Debt Ratio (%)
281%
Increased by 10.81% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr. Wayne David Berger Appointed
1 Year 3 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 3 Months Ago on 31 May 2024
Mr. Gavin Steven Phillips Appointed
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Simon Oliver Loh Resigned
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Mar 2023
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Repayment History
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