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Company Information for

CONTENT EXCHANGE LIMITED

3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW,
Company Registration Number
04421466
Private Limited Company
Active

Company Overview

About Content Exchange Ltd
CONTENT EXCHANGE LIMITED was founded on 2002-04-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Content Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTENT EXCHANGE LIMITED
 
Legal Registered Office
3 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
MK12 5NW
Other companies in MK4
 
Filing Information
Company Number 04421466
Company ID Number 04421466
Date formed 2002-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758243020  GB409070613  
Last Datalog update: 2023-12-05 21:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTENT EXCHANGE LIMITED
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Companies with same name CONTENT EXCHANGE LIMITED
The following companies were found which have the same name as CONTENT EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTENT EXCHANGE, INC. 301 W PLATT ST. TAMPA FL 33606 Inactive Company formed on the 2012-05-09

Company Officers of CONTENT EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CARMEL GODDARD
 Company Secretary 2002-04-22
KEITH PETER GODDARD
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
HENDRIK OLIVIER
 Director 2005-05-01 2006-04-01
MICHAEL JOSEPH O'SHEA
 Director 2002-07-03 2003-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PETER GODDARD FUN FIESTA LIMITED Director 2015-10-27 CURRENT 2015-07-17 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.

DateDocument TypeDocument Description
2023-12-11DIRECTOR APPOINTED MR JOHNSON IRUDAYARAJ
2023-11-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON IRUDAYARAJ
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-23CESSATION OF VALERIE CARMEL GODDARD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-09-28Change of share class name or designation
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JOHNSON IRUDAYARAJ
2023-09-25CESSATION OF JOHNSON IRUDAYARAJ AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 2 Luxborough Grove Milton Keynes MK4 1LX
2023-09-06Previous accounting period shortened from 30/04/23 TO 31/03/23
2023-07-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE CARMEL GODDARD
2023-04-27DIRECTOR APPOINTED MRS VALERIE CARMEL GODDARD
2023-04-27Change of details for Mr Keith Peter Goddard as a person with significant control on 2023-04-03
2023-04-27CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-19Memorandum articles filed
2023-04-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-04-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-19Change of share class name or designation
2023-04-0421/01/21 STATEMENT OF CAPITAL GBP 200
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON IRUDAYARAJ
2021-08-27AP01DIRECTOR APPOINTED MR JOHNSON IRUDAYARAJ
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0122/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0122/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0122/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0122/04/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Keith Peter Goddard on 2010-04-18
2010-04-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 22/04/09; full list of members
2009-01-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30363aReturn made up to 22/04/08; full list of members
2008-02-25AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-01363sReturn made up to 22/04/07; full list of members
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-31288bDIRECTOR RESIGNED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-14363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-10288aNEW DIRECTOR APPOINTED
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: LONGBRIDGE HOUSE, 3 DOWNING STREET, FARNHAM SURREY GU9 7PA
2004-05-12363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-12288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-09288aNEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to CONTENT EXCHANGE 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 CONTENT EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTENT EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTENT EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of CONTENT EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTENT EXCHANGE LIMITED
Trademarks
We have not found any records of CONTENT EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTENT EXCHANGE 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 (62011 - Ready-made interactive leisure and entertainment software development) as CONTENT EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTENT EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTENT EXCHANGE 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 CONTENT EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK12 5NW