EQUITY EXCHANGE LIMITED

Company summary

Company number: 01974178
Status: ACTIVE
Incorporated / age: 30 December 198540 years
Registered office: The Marcol Suite East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Marcol Suite East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAPPORT, Matthew Adam ACTIVE	Secretary	25 Mar 2011				The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
RAPPORT, Oliver ACTIVE	Secretary	25 Mar 2011				The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
RAPPORT, Derek Ivor ACTIVE	Director			United Kingdom	March 1945	The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
RAPPORT, Lynda Sherryl ACTIVE	Director	17 May 2000		Wales	May 1948	The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
RAPPORT, Matthew Adam ACTIVE	Director	08 Jun 2005		United Kingdom	May 1978	The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
RAPPORT, Oliver Edward Guy ACTIVE	Director	02 Mar 2006		United Kingdom	March 1981	The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom
PADFIELD, Shirley Kathleen RESIGNED	Secretary		25 Mar 2011			3 Farmleigh, Rumney, Cardiff, South Glamorgan, CF3 3LE
RAPPORT, Cecil Herbert RESIGNED	Secretary		24 Dec 1997			Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP
RAPPORT, Audrey Rachel RESIGNED	Director		09 Aug 2004	Wales	June 1917	37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AP
RAPPORT, Cecil Herbert RESIGNED	Director		24 Dec 1997		October 1915	Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP

RAPPORT, Matthew Adam ACTIVE
Role: Secretary
Appointed on: 25 Mar 2011
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

RAPPORT, Oliver ACTIVE
Role: Secretary
Appointed on: 25 Mar 2011
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

RAPPORT, Derek Ivor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

RAPPORT, Lynda Sherryl ACTIVE
Role: Director
Appointed on: 17 May 2000
Country of Residence: Wales
Date of birth: May 1948
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

RAPPORT, Matthew Adam ACTIVE
Role: Director
Appointed on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1978
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

RAPPORT, Oliver Edward Guy ACTIVE
Role: Director
Appointed on: 02 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Marcol Suite, East Wing, Ivor House, Bridge Street, Cardiff, South Glamorgan, CF10 2TH, United Kingdom

PADFIELD, Shirley Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2011
Address: 3 Farmleigh, Rumney, Cardiff, South Glamorgan, CF3 3LE

RAPPORT, Cecil Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1997
Address: Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP

RAPPORT, Audrey Rachel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2004
Country of Residence: Wales
Date of birth: June 1917
Address: 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AP

RAPPORT, Cecil Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1997
Date of birth: October 1915
Address: Cefn Coed House 37 Cefn Coed Road, Cyncoed, Cardiff, South Glamorgan, CF2 6AP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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