Change Capital Limited

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General information

Name:

Change Capital Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 04478963

Incorporation date: 2002-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04478963 twenty two years ago, Change Capital Limited is categorised as a Private Limited Company. The latest mailing address is 20-22 Wenlock Road, London. This enterprise's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. 2022-07-31 is the last time when account status updates were reported.

Richard M. is this specific company's single managing director, that was assigned to lead the company on 2nd January 2003. The following firm had been overseen by Andrew S. up until 2nd January 2003. To provide support to the directors, the firm has been utilizing the skills of Richard M. as a secretary since the appointment on 19th July 2010.

Richard M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 19 July 2010

Latest update: 25 March 2024

Richard M.

Role: Director

Appointed: 02 January 2003

Latest update: 25 March 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 31 March 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 January 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 March 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 November 2016
Annual Accounts 6 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 6 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Jul 2022 (AA)
filed on: 5th, August 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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