Change Capital Services Limited

General information

Name:

Change Capital Services Ltd

Office Address:

1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-on-tees

Number: 04487381

Incorporation date: 2002-07-16

Dissolution date: 2022-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 1st Floor 34 Falcon Court, Stockton-on-tees TS18 3TX Change Capital Services Limited was categorised as a Private Limited Company and issued a 04487381 Companies House Reg No. This company had been started 22 years ago before was dissolved on 2022/05/03. Started as Change Capital Investment Management, the company used the business name until 2004/08/03, when it was replaced by Change Capital Services Limited.

Stephan L., Roger H., Luc V. and Steven P. were listed as enterprise's directors and were managing the firm from 2017 to 2022.

Executives who controlled the firm include: Steven P. had substantial control or influence over the company. Luc V. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares . Roger H. had substantial control or influence over the company.

  • Previous company's names
  • Change Capital Services Limited 2004-08-03
  • Change Capital Investment Management Limited 2002-07-16

Financial data based on annual reports

Company staff

Stephan L.

Role: Director

Appointed: 14 November 2017

Latest update: 28 May 2023

Andrew W.

Role: Secretary

Appointed: 16 March 2006

Latest update: 28 May 2023

Roger H.

Role: Director

Appointed: 19 April 2005

Latest update: 28 May 2023

Luc V.

Role: Director

Appointed: 30 January 2003

Latest update: 28 May 2023

Steven P.

Role: Director

Appointed: 30 January 2003

Latest update: 28 May 2023

People with significant control

Steven P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Luc V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
Roger H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephan L.
Notified on 15 July 2018
Nature of control:
substantial control or influence
Stephan L.
Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 July 2021
Confirmation statement last made up date 16 July 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 2nd, October 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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