CURRENCY CONSULTING INTERNATIONAL LIMITED

Company Name
CURRENCY CONSULTING INTERNATIONAL LIMITED

Legal Registered Office
ST ALBANS HERTFORDSHIRE

Company Number		03271260
Date formed		1996-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-06-04
Type of accounts		DORMANT

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Company Officers of CURRENCY CONSULTING INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-FRANCOIS HERMANS	Company Secretary	2001-08-03
COLIN CHARLES CHILD	Director	2010-06-01
EDWARD HUGH DAVIDSON PEPPIATT	Director	2009-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CHARLES WEBB	Director	2009-03-31	2010-06-01
CHRISTINE LOUISE FLUKER	Director	2001-08-03	2009-03-31
JEAN-FRANCOIS HERMANS	Director	2001-08-03	2009-03-31
STEPHEN ANTHONY KING	Director	2003-03-01	2009-03-31
SHATISH DAMODAR DASANI	Director	2004-09-10	2008-07-31
ROBERT GRAEME MCGOWAN	Director	2002-06-30	2004-09-10
DAVID WALTER FINNETT	Director	2001-08-03	2003-03-01
PAUL ROBERT HOLLINGWORTH	Director	2001-08-03	2002-06-30
DAVID ATKINSON	Company Secretary	1999-02-06	2001-08-03
CHARLES RICHARD WHIDDINGTON	Company Secretary	1997-01-25	2001-08-03
DAVID ATKINSON	Director	1999-02-06	2001-08-03
RICHARD HAYCOCK	Director	1996-10-25	2001-08-03
SHANE JONATHAN RUSSELL SULLIVAN	Director	1996-10-25	2001-08-03
GEOFFREY WILLIAM YOUNG	Director	1996-10-25	2001-08-03
DAVID THOMAS	Company Secretary	1996-10-25	1999-02-04
DAVID THOMAS	Director	1996-10-25	1999-02-04
HOWARD THOMAS	Nominated Secretary	1996-10-25	1996-10-25
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1996-10-25	1996-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-FRANCOIS HERMANS	DLR (NO.1) LIMITED	Company Secretary	2005-08-15	CURRENT	2005-05-31	Active
JEAN-FRANCOIS HERMANS	DE LA RUE HEALTHCARE TRUSTEE LIMITED	Company Secretary	2004-03-29	CURRENT	2004-03-29	Active
JEAN-FRANCOIS HERMANS	DEBDEN SECURITY PRINTING LIMITED	Company Secretary	2003-03-31	CURRENT	1986-02-05	Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS	HOUSE OF QUESTA LIMITED	Company Secretary	2002-09-20	CURRENT	2002-02-22	Dissolved 2015-06-13
JEAN-FRANCOIS HERMANS	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Company Secretary	2001-08-03	CURRENT	1994-09-29	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE CONSULTING SERVICES LIMITED	Company Secretary	2001-08-03	CURRENT	1997-12-12	Active
JEAN-FRANCOIS HERMANS	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Company Secretary	2001-07-30	CURRENT	1999-11-22	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE INTERCLEAR LIMITED	Company Secretary	2000-05-03	CURRENT	2000-02-09	Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS	DE LA RUE QUEST LIMITED	Company Secretary	2000-02-21	CURRENT	1999-07-09	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE PLC	Company Secretary	2000-02-16	CURRENT	1999-08-31	Active
JEAN-FRANCOIS HERMANS	VEBASS LIMITED	Company Secretary	1999-04-01	CURRENT	1967-02-22	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE PAYMENT SERVICES LIMITED	Company Secretary	1999-04-01	CURRENT	1970-12-04	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	BRADBURY WILKINSON AND COMPANY LIMITED	Company Secretary	1999-04-01	CURRENT	1984-09-24	Dissolved 2015-06-03
JEAN-FRANCOIS HERMANS	DE LA RUE INVESTMENTS LIMITED	Company Secretary	1999-04-01	CURRENT	1990-08-02	Active
JEAN-FRANCOIS HERMANS	DE LA RUE HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1898-07-01	Active
JEAN-FRANCOIS HERMANS	DE LA RUE OVERSEAS LIMITED	Company Secretary	1999-04-01	CURRENT	1939-08-11	Active
JEAN-FRANCOIS HERMANS	DE LA RUE SCANDINAVIA LIMITED	Company Secretary	1999-04-01	CURRENT	1991-08-12	Active
JEAN-FRANCOIS HERMANS	BRADBURY WILKINSON HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1890-01-04	Liquidation
JEAN-FRANCOIS HERMANS	PORTALS PROPERTY LIMITED	Company Secretary	1999-04-01	CURRENT	1960-04-19	Active
JEAN-FRANCOIS HERMANS	PORTALS GROUP LIMITED	Company Secretary	1999-04-01	CURRENT	1920-02-26	Active
JEAN-FRANCOIS HERMANS	PORTALS HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1977-03-29	Active
JEAN-FRANCOIS HERMANS	HARRISON & SONS,LIMITED	Company Secretary	1999-04-01	CURRENT	1920-07-06	Active
JEAN-FRANCOIS HERMANS	PORTALS (BATHFORD) LIMITED	Company Secretary	1998-05-18	CURRENT	1912-02-28	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	PORTALS LIMITED	Company Secretary	1998-05-18	CURRENT	1964-07-21	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE INTERNATIONAL LIMITED.	Company Secretary	1998-05-18	CURRENT	1962-04-02	Active
COLIN CHARLES CHILD	PORTALS PAPER LIMITED	Director	2018-04-12	CURRENT	2017-10-09	Active
COLIN CHARLES CHILD	PORTALS INTERNATIONAL LIMITED	Director	2018-03-29	CURRENT	2018-01-19	Active
COLIN CHARLES CHILD	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Director	2010-06-01	CURRENT	1999-11-22	Dissolved 2015-06-04
COLIN CHARLES CHILD	DE LA RUE INTERCLEAR LIMITED	Director	2010-06-01	CURRENT	2000-02-09	Dissolved 2015-06-02
COLIN CHARLES CHILD	HOUSE OF QUESTA LIMITED	Director	2010-06-01	CURRENT	2002-02-22	Dissolved 2015-06-13
COLIN CHARLES CHILD	PORTALS (BATHFORD) LIMITED	Director	2010-06-01	CURRENT	1912-02-28	Dissolved 2015-06-04
COLIN CHARLES CHILD	VEBASS LIMITED	Director	2010-06-01	CURRENT	1967-02-22	Dissolved 2015-06-04
COLIN CHARLES CHILD	PORTALS LIMITED	Director	2010-06-01	CURRENT	1964-07-21	Dissolved 2015-06-04
COLIN CHARLES CHILD	DE LA RUE PAYMENT SERVICES LIMITED	Director	2010-06-01	CURRENT	1970-12-04	Dissolved 2015-06-04
COLIN CHARLES CHILD	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Director	2010-06-01	CURRENT	1994-09-29	Dissolved 2015-06-04
COLIN CHARLES CHILD	BRADBURY WILKINSON AND COMPANY LIMITED	Director	2010-06-01	CURRENT	1984-09-24	Dissolved 2015-06-03
COLIN CHARLES CHILD	DEBDEN SECURITY PRINTING LIMITED	Director	2010-06-01	CURRENT	1986-02-05	Dissolved 2015-06-02
COLIN CHARLES CHILD	BRADBURY WILKINSON HOLDINGS LIMITED	Director	2010-06-01	CURRENT	1890-01-04	Liquidation
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE QUEST LIMITED	Director	2009-04-01	CURRENT	1999-07-09	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Director	2009-03-31	CURRENT	1999-11-22	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INTERCLEAR LIMITED	Director	2009-03-31	CURRENT	2000-02-09	Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT	HOUSE OF QUESTA LIMITED	Director	2009-03-31	CURRENT	2002-02-22	Dissolved 2015-06-13
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS (BATHFORD) LIMITED	Director	2009-03-31	CURRENT	1912-02-28	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	VEBASS LIMITED	Director	2009-03-31	CURRENT	1967-02-22	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS LIMITED	Director	2009-03-31	CURRENT	1964-07-21	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE PAYMENT SERVICES LIMITED	Director	2009-03-31	CURRENT	1970-12-04	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Director	2009-03-31	CURRENT	1994-09-29	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	BRADBURY WILKINSON AND COMPANY LIMITED	Director	2009-03-31	CURRENT	1984-09-24	Dissolved 2015-06-03
EDWARD HUGH DAVIDSON PEPPIATT	DEBDEN SECURITY PRINTING LIMITED	Director	2009-03-31	CURRENT	1986-02-05	Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INVESTMENTS LIMITED	Director	2009-03-31	CURRENT	1990-08-02	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE OVERSEAS LIMITED	Director	2009-03-31	CURRENT	1939-08-11	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE SCANDINAVIA LIMITED	Director	2009-03-31	CURRENT	1991-08-12	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE HEALTHCARE TRUSTEE LIMITED	Director	2009-03-31	CURRENT	2004-03-29	Active
EDWARD HUGH DAVIDSON PEPPIATT	DLR (NO.2) LIMITED	Director	2009-03-31	CURRENT	2008-04-03	Active
EDWARD HUGH DAVIDSON PEPPIATT	BRADBURY WILKINSON HOLDINGS LIMITED	Director	2009-03-31	CURRENT	1890-01-04	Liquidation
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE CONSULTING SERVICES LIMITED	Director	2009-03-31	CURRENT	1997-12-12	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE FINANCE LIMITED	Director	2009-03-31	CURRENT	2008-01-07	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS PROPERTY LIMITED	Director	2009-03-31	CURRENT	1960-04-19	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS GROUP LIMITED	Director	2009-03-31	CURRENT	1920-02-26	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS HOLDINGS LIMITED	Director	2009-03-31	CURRENT	1977-03-29	Active
EDWARD HUGH DAVIDSON PEPPIATT	HARRISON & SONS,LIMITED	Director	2009-03-31	CURRENT	1920-07-06	Active
EDWARD HUGH DAVIDSON PEPPIATT	DLR (NO.1) LIMITED	Director	2009-03-31	CURRENT	2005-05-31	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INTERNATIONAL LIMITED.	Director	2009-03-23	CURRENT	1962-04-02	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE HOLDINGS LIMITED	Director	2009-03-02	CURRENT	1898-07-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2014 FROM DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS
2014-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-09	4.70	DECLARATION OF SOLVENCY
2013-12-23	AA01	PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-08-22	LATEST SOC	22/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-22	AR01	01/08/13 FULL LIST
2012-09-25	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16	AR01	01/08/12 FULL LIST
2011-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-08-19	AR01	01/08/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-08-19	AR01	01/08/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-15	AP01	DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-09-08	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
2009-04-06	288a	DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-04-06	288a	DIRECTOR APPOINTED SIMON CHARLES WEBB
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-08-29	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
2008-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-03	AUD	AUDITOR'S RESIGNATION
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-08-14	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 26/03/05
2005-08-30	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 27/03/04
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-02	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 29/03/03
2003-09-03	363a	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-11	288b	DIRECTOR RESIGNED
2003-03-11	288a	NEW DIRECTOR APPOINTED
2003-02-27	AUD	AUDITOR'S RESIGNATION
2003-02-05	ELRES	S386 DISP APP AUDS 28/01/03
2003-02-05	ELRES	S366A DISP HOLDING AGM 28/01/03
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 30/03/02
2002-08-14	363a	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288b	DIRECTOR RESIGNED
2002-03-29	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-16	363a	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: DE LA RUE HOUSE JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS
2001-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-03	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-10-08	288a	NEW DIRECTOR APPOINTED
2001-10-08	288a	NEW DIRECTOR APPOINTED
2001-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/01 FROM: RAYLEIGH HOUSE HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AX
2001-08-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CURRENCY CONSULTING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CURRENCY CONSULTING INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CURRENCY CONSULTING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of CURRENCY CONSULTING INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of CURRENCY CONSULTING INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CURRENCY CONSULTING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CURRENCY CONSULTING INTERNATIONAL LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CURRENCY CONSULTING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the final meetings of the members of the above named Companies will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 10.00am, 10.15am, 10.30am, 10.45am, 11.00am, 11.15am, 11.45am, 12.00 noon, 12.15pm, 12.30pm, 12.45pm and 1.00pm respectively for the purposes of having account laid before them and to receive the Joint Liquidators report showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 23 June 2014. Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the joint liquidators or the case administrator Jack Haycock-West on telephone number 01727 869 141.

Initiating party		Event Type
Defending party	CURRENCY CONSULTING INTERNATIONAL LIMITED	Event Date	2014-07-30
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS give notice that on 23 June 2014, we were appointed Joint Liquidators of the above named Companies. Notice is hereby given that the creditors of the above companies, which are being voluntarily wound up, are required, on or before 29 August 2014, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the company and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator, Jack Haycock-West on Tel: 01727 869 141.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CURRENCY CONSULTING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CURRENCY CONSULTING INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 08:05:09
Primary Source:	Companies House

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