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CDM Exchange Ltd

CDM Exchange Ltd is an active company incorporated on 10 January 2025 with the registered office located in London, Greater London. CDM Exchange Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16175943
Private limited company
Age
8 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 10 October 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pakistani • Lives in UK • Born in Aug 1988
PSC • Director • Bulgarian • Lives in England • Born in Oct 1997 • Company Secretary/Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Y Ras Trading Ltd
Yasir Rasul Rasul and Rozali Krasteva are mutual people.
Active
Throne Pay Ltd
Rozali Krasteva is a mutual person.
Active
Zone Services Limited
Rozali Krasteva is a mutual person.
Active
Yazzotrans Limited
Yasir Rasul Rasul is a mutual person.
Dissolved
Saqybros Ltd
Yasir Rasul Rasul is a mutual person.
Dissolved
Financials
CDM Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Rozali Krasteva (PSC) Appointed
5 Months Ago on 10 Apr 2025
Yasir Rasul Resigned
5 Months Ago on 3 Apr 2025
Yasir Rasul Rasul Resigned
5 Months Ago on 3 Apr 2025
Mrs Rozali Krasteva Appointed
5 Months Ago on 3 Apr 2025
Yasir Rasul Rasul (PSC) Resigned
5 Months Ago on 3 Apr 2025
Incorporated
8 Months Ago on 10 Jan 2025
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Documents
Termination of appointment of Yasir Rasul Rasul as a director on 3 April 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Yasir Rasul as a secretary on 3 April 2025
Submitted on 2 Jul 2025
Appointment of Mrs Rozali Krasteva as a director on 3 April 2025
Submitted on 2 Jul 2025
Cessation of Yasir Rasul Rasul as a person with significant control on 3 April 2025
Submitted on 2 Jul 2025
Notification of Rozali Krasteva as a person with significant control on 10 April 2025
Submitted on 16 Jun 2025
Incorporation
Submitted on 10 Jan 2025
Repayment History
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