CHANGE CAPITAL LIMITED

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CHANGE CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

04478963

Incorporation date

05/07/2002

Size

Dormant

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 05/07/2002)
dot icon12/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon27/08/2024
First Gazette notice for voluntary strike-off
dot icon21/08/2024
Application to strike the company off the register
dot icon06/08/2024
Accounts for a dormant company made up to 2024-07-31
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon21/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon05/08/2022
Accounts for a dormant company made up to 2022-07-31
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon08/08/2021
Accounts for a dormant company made up to 2021-07-31
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon05/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon05/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon05/08/2019
Accounts for a dormant company made up to 2019-07-31
dot icon05/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon07/08/2018
Accounts for a dormant company made up to 2018-07-31
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon07/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon06/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon10/11/2016
Accounts for a dormant company made up to 2016-07-31
dot icon20/09/2016
Director's details changed for Mr Richard Gerrit Molden on 2016-09-15
dot icon06/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon23/03/2016
Accounts for a dormant company made up to 2015-07-31
dot icon06/08/2015
Registered office address changed from Jacobs Ladder Froghole Lane Edenbridge Kent TN8 6TD to 20-22 Wenlock Road London N1 7GU on 2015-08-06
dot icon05/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon17/01/2015
Accounts for a dormant company made up to 2014-07-31
dot icon05/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon21/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon05/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
dot icon29/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon06/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
dot icon05/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon11/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon11/07/2011
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary
dot icon27/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon20/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon19/07/2010
Director's details changed for Richard Molden on 2010-07-05
dot icon19/07/2010
Appointment of Mr Richard Gerrit Molden as a secretary
dot icon17/02/2010
Registered office address changed from C/O Scotland Associates 3.02 33 St James Square London SW1Y 4JS on 2010-02-17
dot icon01/02/2010
Registered office address changed from 3.02 33 St James Square London SW1Y 4JS on 2010-02-01
dot icon25/08/2009
Return made up to 05/07/09; no change of members
dot icon25/08/2009
Resolutions
dot icon25/08/2009
Accounts for a dormant company made up to 2009-07-31
dot icon20/05/2009
Resolutions
dot icon20/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon20/05/2009
Registered office changed on 20/05/2009 from 46 bedford square london WC1B 3DP
dot icon04/08/2008
Return made up to 05/07/08; full list of members
dot icon15/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon15/05/2008
Resolutions
dot icon08/08/2007
Return made up to 05/07/07; full list of members
dot icon08/08/2007
Director's particulars changed
dot icon04/06/2007
Accounts for a dormant company made up to 2006-07-31
dot icon18/09/2006
Director's particulars changed
dot icon30/08/2006
New secretary appointed
dot icon30/08/2006
Secretary resigned
dot icon01/08/2006
Return made up to 05/07/06; full list of members
dot icon26/04/2006
Accounts for a dormant company made up to 2005-07-31
dot icon06/07/2005
Return made up to 05/07/05; full list of members
dot icon05/05/2005
Accounts for a dormant company made up to 2004-07-31
dot icon07/09/2004
Registered office changed on 07/09/04 from: 32 bloomsbury street london WC1B 3QJ
dot icon14/07/2004
Return made up to 05/07/04; full list of members
dot icon03/06/2004
Accounts for a dormant company made up to 2003-07-31
dot icon20/08/2003
Return made up to 05/07/03; full list of members
dot icon08/08/2003
Director resigned
dot icon08/08/2003
New director appointed
dot icon27/05/2003
New secretary appointed
dot icon27/05/2003
Secretary resigned
dot icon27/05/2003
Registered office changed on 27/05/03 from: 110 cannon street london W1T 3BL
dot icon14/07/2002
New director appointed
dot icon14/07/2002
New secretary appointed
dot icon14/07/2002
Director resigned
dot icon14/07/2002
Secretary resigned
dot icon05/07/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
04/07/2002 - 04/07/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
04/07/2002 - 04/07/2002
1987
BISHOP & SEWELL SECRETARIES LIMITED
Corporate Secretary
30/07/2006 - 29/06/2010
25
Skates, Andrew John
Director
04/07/2002 - 01/01/2003
4
Sewell, Jill Pamela
Secretary
14/05/2003 - 30/07/2006
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHANGE CAPITAL LIMITED

CHANGE CAPITAL LIMITED is an(a) Dissolved company incorporated on 05/07/2002 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors 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 CAPITAL LIMITED?

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CHANGE CAPITAL LIMITED is currently Dissolved. It was registered on 05/07/2002 and dissolved on 12/11/2024.

Where is CHANGE CAPITAL LIMITED located?

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CHANGE CAPITAL LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does CHANGE CAPITAL LIMITED do?

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CHANGE CAPITAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHANGE CAPITAL LIMITED?

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The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.