CHANGE CAPITAL SERVICES LIMITED
Company is dissolved
General Information
NAME
CHANGE CAPITAL SERVICES LIMITED
COMPANY NUMBER
04487381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
www.changecapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
16/07/2002
03/08/2004
CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED
STOCKTON-ON-TEES
TS18 3TX
Telephone: 02078089110
TPS: Yes
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
TS18 3TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Steven George Petrow (909610020) Appointed |
| 16/08/2024 | New Board Member Steven George Petrow (909610020) Appointed |
| 15/12/2022 | New Board Member Steven George Petrow (909610020) Appointed |
Credit Risk Overview
Want to learn more about CHANGE CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANGE CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANGE CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Feb 1974 |
Resigned | Secretary |
Current: 14 Past: 22 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Steven George Petrow (909610020) Appointed |
| 16/08/2024 | New Board Member Steven George Petrow (909610020) Appointed |
| 15/12/2022 | New Board Member Steven George Petrow (909610020) Appointed |
| 15/12/2022 | New Board Member Roger Anthony Holmes (910515935) Appointed |
| 06/05/2022 | New Board Member Luc Emile Rene Vandevelde (909223406) Appointed |
| 06/05/2022 | New Board Member Steven George Petrow (909610020) Appointed |
| 06/05/2022 | New Company Secretary Andrew Mitchell Wood (911141524) Appointed |
| 06/05/2022 | New Board Member Roger Anthony Holmes (910515935) Appointed |
| 06/05/2022 | New Board Member Stephan Maximilian Lobmeyr (924060865) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Stephan Maximilian Lobmeyr (924060865) Appointed |
| 13/06/2019 | Stephan Maximilian Lobmeyr (924061012) has left the board |
| 22/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Stephan Maximilian Lobmeyr (924061012) Appointed |
| 01/10/2017 | New Accounts filed |
| 12/09/2017 | Stephan Maxmilian Lobmeyer (910515273) has left the board |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | Debojit Mukherjee (920611727) has left the board |
| 25/07/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/03/2016 | New Company Secretary Debojit Mukherjee (920611727) Appointed |
| 26/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 26/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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