The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TRAVELEX CENTRAL SERVICES LIMITED
Companies House number 05393800. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Andrew Richard Escott Page as a director on 2025-12-15 on 15 Dec 2025
Entity Watch briefing
TRAVELEX CENTRAL SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of andrew richard escott page as a director on 2025-12-15 on 15 Dec 2025.
The next confirmation statement is due 29 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Andrew Richard Escott Page as a director on 2025-12-15 on 15 Dec 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 16 Mar 2005 - roughly 21 years - which helps separate an established record from a newly formed one.
Quick answers about TRAVELEX CENTRAL SERVICES LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TRAVELEX CENTRAL SERVICES LIMITED?
The next confirmation statement due date currently shown on the public record is 29 Apr 2026.
Is TRAVELEX CENTRAL SERVICES LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TRAVELEX CENTRAL SERVICES LIMITED?
The public register currently shows 3 active officers: BENIS-LONSDALE, Victoria, BIRCH, James Edward Sullivan, FREEDMAN, Mark.
Who are the PSCs of TRAVELEX CENTRAL SERVICES LIMITED?
The public register currently shows 1 active PSC: Travelex Acquisitionco Limited .
What was the latest filing for TRAVELEX CENTRAL SERVICES LIMITED?
The latest filing currently shown is Termination of appointment of Andrew Richard Escott Page as a director on 2025-12-15 dated 15 Dec 2025 with filing code TM01.
What TM01 meansWhat changed recently at TRAVELEX CENTRAL SERVICES LIMITED?
TRAVELEX CENTRAL SERVICES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of andrew richard escott page as a director on 2025-12-15 on 15 Dec 2025.
Company facts
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
16 Mar 2005
29 Apr 2026
15 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 17 Aug 2018
Director
Appointed 19 Apr 2005
Director
Appointed 11 Nov 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Andrew Richard Escott Page as a director on 2025-12-1515 Dec 2025
Form TM01. Filed on 2025-12-15.
Appointment of Mr Mark Freedman as a director on 2025-11-1113 Nov 2025
Form AP01. Filed on 2025-11-13.
Satisfaction of charge 053938000006 in full21 Aug 2025
Form MR04. Filed on 2025-08-21.
Full accounts made up to 2024-12-3112 Aug 2025
Form AA. Filed on 2025-08-12.
Confirmation statement made on 2025-04-15 with no updates15 Apr 2025
Form CS01. Filed on 2025-04-15.
Full accounts made up to 2023-12-313 Sept 2024
Form AA. Filed on 2024-09-03.
Confirmation statement made on 2024-04-15 with no updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Full accounts made up to 2022-12-3113 Nov 2023
Form AA. Filed on 2023-11-13.
Registration of charge 053938000007, created on 2023-09-223 Oct 2023
Form MR01. Filed on 2023-10-03.
Confirmation statement made on 2023-04-05 with no updates5 Apr 2023
Form CS01. Filed on 2023-04-05.
Full accounts made up to 2021-12-3116 Mar 2023
Form AA. Filed on 2023-03-16.
Registration of charge 053938000006, created on 2022-07-014 Jul 2022
Form MR01. Filed on 2022-07-04.