Ltd Facts The UK company register, as filed

Register entry · No. FC016140

FIRST EXCHANGE CORPORATION

Active Other company type Incorporated 1 Jul 1991

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Jul 2016 (3756 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLIFFORD HUNTER, RUNNYMEDE MALTHOUSE, RUNNYMEDE ROAD, EGHAM, SURREY ,, TW20 9BO

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Jul 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRST EXCHANGE CORPORATION current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Demoss Director 24 Sep 1991 — December 1920 American
Rogers Beall Director 24 Sep 1991 — July 1947 American
Eric Simons Secretary 24 Sep 1991 — — American

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIRST EXCHANGE CORPORATION still trading?

The register shows FIRST EXCHANGE CORPORATION as active.

When was FIRST EXCHANGE CORPORATION set up?

It was incorporated on 1 July 1991.

When is FIRST EXCHANGE CORPORATION's next confirmation statement due?

It was due on 15 July 2016 and is overdue.

Who runs FIRST EXCHANGE CORPORATION?

FIRST EXCHANGE CORPORATION has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House