• UK
  • FREEMARKETFX LIMITED - Gg107 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

Company Information

Company registration number
07289573
Company Status
LIVE
Country
United Kingdom
Registered Address
Gg107 Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
United Kingdom
Gg107 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom UK

Management

Managing Directors
CROSSWELL, Charlotte Louise Benham
HUNN, Alexander
RICCI, Richard Thomas
WHITTAKER, Guy
LEECH, Ian Robert
HOLGATE, Michael
Company secretaries
HUNN, Alexander

Company Details

Type of Business
ltd
Incorporated
2010-06-18
Age Of Company
2010-06-18 13 years
SIC/NACE
62012

Ownership

Beneficial Owners
Bhl (Uk) Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CEDEL CAPITAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-06-18
Annual Return
Due Date: 2024-04-16
Last Date: 2023-04-02

FREEMARKETFX LIMITED Company Description

FREEMARKETFX LIMITED is a ltd registered in United Kingdom with the Company reg no 07289573. Its current trading status is "live". It was registered 2010-06-18. It was previously called CEDEL CAPITAL LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-18.It can be contacted at Gg107 Metal Box Factory .
More information

Get FREEMARKETFX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Freemarketfx Limited - Gg107 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

2010-06-18 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-17) - AA

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  • capital-allotment-shares (2023-07-24) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-25) - AP01

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • capital-allotment-shares (2023-02-01) - SH01

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  • second-filing-capital-allotment-shares (2023-02-08) - RP04SH01

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  • second-filing-withdrawal-of-a-person-with-significant-control-statement (2023-03-02) - RP04PSC09

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  • second-filing-notification-of-a-person-with-significant-control (2023-03-02) - RP04PSC02

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  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • change-sail-address-company-with-old-address-new-address (2023-04-18) - AD02

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  • accounts-with-accounts-type-group (2022-07-01) - AA

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  • confirmation-statement-with-updates (2022-04-06) - CS01

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  • capital-allotment-shares (2021-02-25) - SH01

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  • resolution (2021-03-04) - RESOLUTIONS

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  • memorandum-articles (2021-03-04) - MA

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • capital-allotment-shares (2021-04-27) - SH01

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  • capital-allotment-shares (2021-06-16) - SH01

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  • accounts-with-accounts-type-small (2021-10-03) - AA

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  • capital-allotment-shares (2021-12-13) - SH01

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  • capital-allotment-shares (2020-07-13) - SH01

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  • notification-of-a-person-with-significant-control (2020-07-13) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2020-07-13) - PSC09

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  • capital-allotment-shares (2020-03-09) - SH01

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  • capital-allotment-shares (2020-02-25) - SH01

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  • memorandum-articles (2020-04-28) - MA

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  • resolution (2020-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2020-03-24) - SH01

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  • capital-allotment-shares (2020-04-08) - SH01

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • capital-allotment-shares (2020-04-02) - SH01

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  • capital-allotment-shares (2020-07-15) - SH01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA

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  • appoint-person-director-company-with-name-date (2020-04-08) - AP01

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  • capital-allotment-shares (2019-01-11) - SH01

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  • capital-allotment-shares (2019-02-01) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01

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  • change-person-director-company-with-change-date (2019-05-08) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-08) - CH03

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  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • resolution (2019-08-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • capital-allotment-shares (2019-09-27) - SH01

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  • capital-allotment-shares (2019-10-16) - SH01

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  • capital-allotment-shares (2019-11-11) - SH01

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  • capital-allotment-shares (2019-11-22) - SH01

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  • capital-allotment-shares (2019-12-19) - SH01

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  • resolution (2019-12-27) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-04) - SH01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-04) - SH01

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  • mortgage-satisfy-charge-full (2018-04-06) - MR04

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  • resolution (2018-06-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • capital-allotment-shares (2018-07-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA

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  • capital-allotment-shares (2018-08-29) - SH01

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  • capital-allotment-shares (2018-11-21) - SH01

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  • capital-allotment-shares (2018-12-18) - SH01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • capital-allotment-shares (2017-02-11) - SH01

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  • resolution (2017-04-19) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-26) - SH01

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  • change-sail-address-company-with-new-address (2017-06-02) - AD02

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  • move-registers-to-sail-company-with-new-address (2017-06-02) - AD03

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  • notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • resolution (2016-07-19) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-19) - SH01

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  • capital-alter-shares-subdivision (2016-07-19) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • change-person-director-company-with-change-date (2016-07-15) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-15) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01

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  • change-person-director-company-with-change-date (2016-07-06) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • resolution (2015-03-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • change-person-director-company-with-change-date (2015-07-15) - CH01

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  • change-person-secretary-company-with-change-date (2015-07-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-16) - CH03

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  • capital-allotment-shares (2015-07-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • appoint-person-director-company-with-name (2014-02-13) - AP01

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  • change-account-reference-date-company-previous-extended (2013-03-01) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01

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  • capital-allotment-shares (2012-01-17) - SH01

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • change-person-director-company-with-change-date (2012-01-19) - CH01

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  • appoint-person-director-company-with-name (2012-10-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • capital-allotment-shares (2012-10-22) - SH01

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  • resolution (2012-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-02-20) - AA

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  • resolution (2011-12-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • capital-allotment-shares (2011-12-06) - SH01

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  • certificate-change-of-name-company (2011-11-22) - CERTNM

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • incorporation-company (2010-06-18) - NEWINC

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