TRANSPORT EXCHANGE GROUP LIMITED
Company details
- Registered name
- TRANSPORT EXCHANGE GROUP LIMITED
- Company number
- 03464353
- Registered office
- Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP
- Company type
- Private limited company
- Incorporated on
- 12 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- COURIER EXCHANGE LIMITED (to 15 Apr 2005) · CASTLE HANDLING CO LIMITED (to 08 Apr 1999)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/11/2018 | Director resigned | CRESSWELL, Susan Janet | — |
| 16/11/2018 | Director appointed | — | CRESSWELL, Candice Nicole |
| 01/11/2016 | Director appointed | — | CRESSWELL, Susan Janet |
| 31/10/2016 | Director resigned | CRESSWELL, Susan Janet | — |
| 19/06/2016 | Director resigned | CRESSWELL, Maurice Michael | — |
| 06/04/2016 | Person with significant control added | — | Mr Lyall Roger Cresswell |
| 15/04/2005 | Registered name changed | COURIER EXCHANGE LIMITED | TRANSPORT EXCHANGE GROUP LIMITED |
| 04/10/2002 | Charge registered | — | Rent deposit deed |
| 13/10/2000 | Secretary resigned | HOPKIN, Richard Sandy | — |
| 13/10/2000 | Secretary appointed | — | CRESSWELL, Lyall Roger |
| 16/02/2000 | Secretary resigned | CRESSWELL, Lyall Roger | — |
| 16/02/2000 | Secretary appointed | — | HOPKIN, Richard Sandy |
| 08/04/1999 | Registered name changed | CASTLE HANDLING CO LIMITED | COURIER EXCHANGE LIMITED |
| 12/11/1997 | Nominee-director resigned | LITHERLAND, Amanda Jean | — |
| 12/11/1997 | Nominee-secretary resigned | JOSEPH, Andrew | — |
| 12/11/1997 | Nominee-director appointed | — | LITHERLAND, Amanda Jean |
| 12/11/1997 | Director appointed | — | CRESSWELL, Susan Janet |
| 12/11/1997 | Director appointed | — | CRESSWELL, Maurice Michael |
| 12/11/1997 | Nominee-secretary appointed | — | JOSEPH, Andrew |
| 12/11/1997 | Secretary appointed | — | CRESSWELL, Lyall Roger |
Financial highlights
No figures could be read from the accounts filed on 17 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TRANSPORT EXCHANGE GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About TRANSPORT EXCHANGE GROUP LIMITED (03464353)
TRANSPORT EXCHANGE GROUP LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464353. Its registered office is at Newstead House, Pelham Road, Nottingham, Nottinghamshire, NG5 1AP. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Lyall Roger Cresswell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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