CHANGE ACCOUNT LIMITED

Key Data

Status

Dissolved

Company No.

08425566

Incorporation date

01/03/2013

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2013)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/05/2025

Liquidators' statement of receipts and payments to 2025-03-14

View PDF (10 pages)

27/04/2024

Liquidators' statement of receipts and payments to 2024-03-14

View PDF (10 pages)

25/03/2023

Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to 1 Liverpool Terrace Worthing BN11 1TA on 2023-03-25

View PDF (2 pages)

24/03/2023

Resolutions

View PDF (1 pages)

24/03/2023

Statement of affairs

View PDF (8 pages)

24/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2022

Termination of appointment of Pct London Limited as a director on 2022-11-10

View PDF (1 pages)

23/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

21/02/2022

Director's details changed for Omnio London Limited on 2022-02-18

View PDF (1 pages)

17/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

05/08/2021

Termination of appointment of Scott Allen Lanphere as a director on 2021-06-30

View PDF (1 pages)

05/08/2021

Appointment of Mr Joachim Leif Cato as a director on 2021-06-30

View PDF (2 pages)

14/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

26/05/2021

Satisfaction of charge 084255660002 in full

View PDF (1 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

14/12/2020

Change of details for Payment Card Technologies (Retail) Limited as a person with significant control on 2020-04-09

View PDF (2 pages)

10/08/2020

Termination of appointment of Ian Hossack as a director on 2020-01-30

View PDF (1 pages)

10/08/2020

Termination of appointment of David John Hunter as a director on 2020-01-30

View PDF (1 pages)

06/07/2020

Registered office address changed from C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ England to Waverly House 7-12 Noel Street London W1F 8GQ on 2020-07-06

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

15/01/2020

Change of details for Payment Card Technologies (Retail) Limited as a person with significant control on 2018-06-07

View PDF (2 pages)

15/01/2020

Director's details changed for Omnio London Limited on 2019-11-20

View PDF (1 pages)

19/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (27 pages)

20/11/2019

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2019-11-20

View PDF (1 pages)

23/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

28/08/2019

Termination of appointment of Ian Terence Clowes as a director on 2019-08-28

View PDF (1 pages)

28/08/2019

Termination of appointment of Michael David Peplow as a director on 2019-08-28

View PDF (1 pages)

28/08/2019

Appointment of Omnio London Limited as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Appointment of Mr Scott Lanphere as a director on 2019-08-28

View PDF (2 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

04/12/2018

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2018-12-04

View PDF (2 pages)

07/09/2018

Registration of charge 084255660002, created on 2018-09-01

View PDF (71 pages)

19/08/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (3 pages)

09/07/2018

Resolutions

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (26 pages)

29/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (6 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

24/11/2017

Change of details for Payment Card Technologies (Retail) Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

23/11/2017

Director's details changed for Mr Ian Terence Clowes on 2017-11-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Martin Kenneth Hockly as a director on 2017-10-16

View PDF (1 pages)

03/08/2017

Resolutions

View PDF (25 pages)

01/08/2017

Second filing of Confirmation Statement dated 30/11/2016

View PDF (6 pages)

05/07/2017

Statement of capital following an allotment of shares on 2016-03-30

View PDF (3 pages)

26/05/2017

Auditor's resignation

View PDF (1 pages)

04/04/2017

Termination of appointment of Martin Kenneth Hockly as a secretary on 2017-03-31

View PDF (1 pages)

02/02/2017

Appointment of Mr David John Hunter as a director on 2017-02-01

View PDF (2 pages)

06/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/12/2016

30/11/16 Statement of Capital gbp 2185

View PDF (7 pages)

25/10/2016

Appointment of Mr Ian Hossack as a director on 2016-10-25

View PDF (2 pages)

03/06/2016

Registered office address changed from 50 Cliveland Street Birmingham B19 3SH England to C/O C/O Pct (Retail) Ltd 48-54 Moorgate 5th Floor London EC2R 6EJ on 2016-06-03

View PDF (1 pages)

31/05/2016

Termination of appointment of Steven John Round as a director on 2016-04-19

View PDF (1 pages)

11/04/2016

Termination of appointment of Steven Johnson as a director on 2016-04-11

View PDF (1 pages)

11/04/2016

Registered office address changed from 12-14 Regent Place Hockley Birmingham West Midlands B1 3NJ to 50 Cliveland Street Birmingham B19 3SH on 2016-04-11

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

03/11/2015

Appointment of Mr Michael David Peplow as a director on 2015-10-21

View PDF (2 pages)

31/05/2015

Termination of appointment of Frank Patrick Lambe as a director on 2015-05-29

View PDF (1 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

19/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

16/01/2014

Resolutions

View PDF (26 pages)

20/12/2013

Registration of charge 084255660001

View PDF (38 pages)

19/12/2013

Appointment of Mr Frank Patrick Lambe as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Ian Terence Clowes as a director

View PDF (2 pages)

17/12/2013

Appointment of Mr Steve Johnson as a director

View PDF (2 pages)

01/03/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

30/11/2022

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hockly, Martin Kenneth	Director	01/03/2013 - 16/10/2017	17
Peplow, Michael David	Director	21/10/2015 - 28/08/2019	-
Lanphere, Scott Allen	Director	28/08/2019 - 30/06/2021	45
Hockly, Martin Kenneth	Secretary	01/03/2013 - 31/03/2017	-
Cato, Joachim Leif	Director	30/06/2021 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About CHANGE ACCOUNT LIMITED

CHANGE ACCOUNT LIMITED is an(a) Dissolved company incorporated on 01/03/2013 with the registered office located at 1 Liverpool Terrace, Worthing BN11 1TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE ACCOUNT LIMITED?

CHANGE ACCOUNT LIMITED is currently Dissolved. It was registered on 01/03/2013 and dissolved on 13/02/2026.

Where is CHANGE ACCOUNT LIMITED located?

CHANGE ACCOUNT LIMITED is registered at 1 Liverpool Terrace, Worthing BN11 1TA.

What does CHANGE ACCOUNT LIMITED do?

CHANGE ACCOUNT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHANGE ACCOUNT LIMITED?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.