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Xchanging Limited

156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Xchanging Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in Birmingham, West Midlands. Xchanging Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 16th May 2019.
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Name
Xchanging Limited
Status
DISSOLVED
Dissolved on 16 December 2021 (2 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 May 2019 (4 years ago)
Next confirmation dated 16 May 2020
Was due on 30 May 2020 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2018 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2019
Was due on 23 March 2020 (4 years ago)
Company No.
05819018
Private Limited Company with Share Capital
Incorporation
16 May 2006
Incorporated 17 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A business process, procurement & technology services provider.
Contact
Registered Address156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteXchanging.com
Social
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People35
British • Director • Solicitor • Born in Dec 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
American • Director • Non Executive Director • Born in Nov 1956
RESIGNED
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Mutual Companies
CompanyStatus
CSC Life Sciences Limited
Mr Michael Charles Woodfine is a mutual person.
DISSOLVED
Celeritifintech Services Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Fixnetix Limited
Mr Michael Charles Woodfine is a mutual person.
ACTIVE
Ebecs Limited
Mr Michael Charles Woodfine is a mutual person.
ACTIVE
Xchanging B.V
Mr Michael Charles Woodfine is a mutual person.
ACTIVE
DXC UK (Middle East) Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Xchanging Emea Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Celeritifintech Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Xchanging Procurement Services Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Fruition Partners UK Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedMar 2018
Total Assets£339.19m
-£4.82m (-1.4%)
vs previous year
Total Liabilities£-68.15m
+£5.66m (+7.67%)
vs previous year
Net Assets£271.04m
+£841k (+0.31%)
vs previous year
Cash in Bank£12.06m
-£6.38m (-34.6%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)20.09%
-1.36 (-6.34%)
vs previous year
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Subsidiaries
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Documents224
Final Gazette
16 Dec 2021 • 1 Page
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Return of final meeting
16 Sep 2021 • 9 Pages
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Registered office address changed
7 Sep 2021 • 2 Pages
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Registered office address changed
1 Jul 2021 • 2 Pages
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Liquidators statement of receipts and payments
19 Mar 2021 • 9 Pages
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VIEW DOCUMENTS