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CHANGE ASSOCIATES LIMITED - 18b New Quebec Street, London, W1H 7RX, United Kingdom
Company Information
- Company registration number
- 05372001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18b New Quebec Street
- London
- W1H 7RX 18b New Quebec Street, London, W1H 7RX UK
Management
- Managing Directors
- CRUISE, David Patrick
- RUSSELL, Grahame Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-22
- Age Of Company 2005-02-22 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2023-03-08
- Last Date: 2022-02-22
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CHANGE ASSOCIATES LIMITED Company Description
- CHANGE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05372001. Its current trading status is "live". It was registered 2005-02-22. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-22.It can be contacted at 18B New Quebec Street .
Get CHANGE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change Associates Limited - 18b New Quebec Street, London, W1H 7RX, United Kingdom
- 2005-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-22) - TM02
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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confirmation-statement-with-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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capital-allotment-shares (2018-11-13) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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capital-return-purchase-own-shares (2017-07-24) - SH03
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capital-cancellation-shares (2017-07-24) - SH06
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-05-24) - GAZ1
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change-person-secretary-company-with-change-date (2016-06-22) - CH03
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change-person-director-company-with-change-date (2016-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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gazette-filings-brought-up-to-date (2016-06-25) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-01-22) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-08-01) - RP04
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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resolution (2014-08-06) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-12-12) - RP04
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capital-name-of-class-of-shares (2014-08-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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capital-allotment-shares (2014-08-06) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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gazette-filings-brought-up-to-date (2011-07-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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gazette-notice-compulsory (2011-06-21) - GAZ1
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legacy (2011-03-16) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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accounts-with-accounts-type-dormant (2010-01-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-dormant (2010-11-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-23) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-27) - AA
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-dormant (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 288a
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legacy (2006-07-18) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-02-22) - NEWINC
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legacy (2005-04-15) - 288b