General information

Name:

Calchange Limited

Office Address:

26 Highlander Way FK10 2UP Tullibody

Number: SC446334

Incorporation date: 2013-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Calchange was founded on 28th March 2013 as a Private Limited Company. This firm's headquarters may be found at Tullibody on 26 Highlander Way. Should you have to reach this business by post, its postal code is FK10 2UP. The office registration number for Calchange Ltd is SC446334. This firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Calchange Limited released its latest accounts for the period up to March 31, 2022. The most recent confirmation statement was released on March 28, 2023.

This company has just one director now leading the firm, namely Caroline L. who has been executing the director's duties for 11 years. Moreover, the managing director's responsibilities are supported by a secretary - Jamie L., who was appointed by the following firm in 2013.

Caroline L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jamie L.

Role: Secretary

Appointed: 28 March 2013

Latest update: 27 March 2024

Caroline L.

Role: Director

Appointed: 28 March 2013

Latest update: 27 March 2024

People with significant control

Caroline L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tuesday 28th March 2023 (CS01)
filed on: 3rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

Similar companies nearby

Closest companies