CHANGE CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

02318966

Incorporation date

18/11/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1988)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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10/10/2023

First Gazette notice for voluntary strike-off

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29/09/2023

Application to strike the company off the register

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03/05/2023

Confirmation statement made on 2023-04-30 with no updates

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02/05/2023

Accounts for a dormant company made up to 2023-03-31

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05/05/2022

Confirmation statement made on 2022-04-30 with no updates

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04/05/2022

Accounts for a dormant company made up to 2022-03-31

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06/05/2021

Confirmation statement made on 2021-04-30 with no updates

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21/04/2021

Accounts for a dormant company made up to 2021-03-31

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17/07/2020

Accounts for a dormant company made up to 2020-03-31

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05/05/2020

Confirmation statement made on 2020-04-30 with no updates

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02/05/2019

Confirmation statement made on 2019-04-30 with no updates

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10/04/2019

Accounts for a dormant company made up to 2019-03-31

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02/05/2018

Confirmation statement made on 2018-04-30 with no updates

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24/04/2018

Accounts for a dormant company made up to 2018-03-31

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04/05/2017

Confirmation statement made on 2017-04-30 with updates

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27/04/2017

Accounts for a dormant company made up to 2017-03-31

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10/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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22/04/2016

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

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07/07/2015

Accounts for a dormant company made up to 2015-03-31

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14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

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14/05/2015

Director's details changed for Mr John Edwin Messeter on 2015-01-02

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06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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29/04/2014

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

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03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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16/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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20/04/2012

Accounts for a dormant company made up to 2012-03-31

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11/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

14/06/2010

Secretary's details changed for Secretariat (Nominees) Limited on 2010-06-01

View PDF (2 pages)

12/05/2010

Accounts for a dormant company made up to 2010-03-31

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07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Secretariat (Nominees) Limited on 2009-10-01

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2009-03-31

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27/05/2009

Resolutions

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21/05/2009

Return made up to 30/04/09; full list of members

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02/06/2008

Accounts for a dormant company made up to 2008-03-31

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02/06/2008

Resolutions

View PDF (1 pages)

02/06/2008

Return made up to 30/04/08; no change of members

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25/05/2007

Accounts for a dormant company made up to 2007-03-31

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25/05/2007

Resolutions

View PDF (1 pages)

25/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

10/05/2006

Resolutions

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10/05/2006

Accounts for a dormant company made up to 2006-03-31

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10/05/2006

Return made up to 30/04/06; full list of members

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25/05/2005

Accounts for a dormant company made up to 2005-03-31

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13/05/2005

Resolutions

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13/05/2005

Return made up to 30/04/05; full list of members

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18/05/2004

Resolutions

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18/05/2004

Return made up to 30/04/04; full list of members

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18/05/2004

Accounts for a dormant company made up to 2004-03-31

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28/11/2003

Director's particulars changed

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28/11/2003

Registered office changed on 28/11/03 from: link house 81A trinity square margate kent CT9 1HS

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25/09/2003

Certificate of change of name

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11/05/2003

Resolutions

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11/05/2003

Total exemption small company accounts made up to 2003-03-31

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11/05/2003

Return made up to 30/04/03; full list of members

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13/05/2002

Resolutions

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13/05/2002

Accounts for a dormant company made up to 2002-03-31

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13/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

22/04/2002

Registered office changed on 22/04/02 from: 21 wigmore street london W1U 1PJ

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22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

08/05/2000

Accounts for a dormant company made up to 2000-03-31

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08/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a dormant company made up to 1999-03-31

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14/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

28/01/1999

Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA

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11/05/1998

Accounts for a dormant company made up to 1998-03-31

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11/05/1998

Resolutions

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11/05/1998

Return made up to 30/04/98; no change of members

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09/05/1997

Accounts for a dormant company made up to 1997-03-31

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09/05/1997

Resolutions

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09/05/1997

Return made up to 30/04/97; no change of members

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13/06/1996

Accounts for a dormant company made up to 1996-03-31

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13/06/1996

Resolutions

View PDF (1 pages)

13/06/1996

Return made up to 30/04/96; full list of members

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19/02/1996

Director resigned

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19/02/1996

New director appointed

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11/05/1995

Return made up to 30/04/95; no change of members

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11/05/1995

Accounts for a dormant company made up to 1995-03-31

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11/05/1995

Resolutions

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17/05/1994

Accounts for a dormant company made up to 1994-03-31

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17/05/1994

Return made up to 30/04/94; full list of members

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17/05/1994

Resolutions

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23/02/1994

Director's particulars changed

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20/12/1993

Resolutions

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20/12/1993

Accounts for a dormant company made up to 1993-03-31

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05/07/1993

Return made up to 30/04/93; full list of members

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22/12/1992

Ad 30/11/92--------- £ si 98@1=98 £ ic 2/100

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22/12/1992

Secretary's particulars changed

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22/12/1992

Director resigned

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22/12/1992

Director resigned

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22/12/1992

Registered office changed on 22/12/92 from: 5 cecil square margate kent CT9 1BD

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22/12/1992

Accounts for a dormant company made up to 1992-03-31

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22/12/1992

Resolutions

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22/12/1992

Return made up to 30/04/92; no change of members

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15/07/1992

Nc inc already adjusted 31/12/91

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15/07/1992

Conve 31/12/91

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15/07/1992

Resolutions

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15/07/1992

Resolutions

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28/04/1992

£ nc 200100/20110100 31/12/91

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25/04/1992

Conve 31/12/91

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25/04/1992

Resolutions

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25/04/1992

Resolutions

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28/08/1991

Memorandum and Articles of Association

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28/08/1991

Resolutions

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08/07/1991

Accounts for a dormant company made up to 1991-03-31

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08/07/1991

Resolutions

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08/07/1991

Return made up to 30/04/91; full list of members

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10/09/1990

Accounts for a dormant company made up to 1990-03-31

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10/09/1990

Resolutions

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10/09/1990

Return made up to 30/04/90; full list of members

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16/03/1989

Director resigned

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24/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1989

New director appointed

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24/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1989

Registered office changed on 24/01/89 from: 5 cecil square margate kent CT9 1BD

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1989

Registered office changed on 17/01/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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18/11/1988

Incorporation

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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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Mr John Edwin Messeter	Director	31/01/1996 - Present	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE CONTROL LIMITED

CHANGE CONTROL LIMITED is an(a) Dissolved company incorporated on 18/11/1988 with the registered office located at Kent Innovation Centre, Millennium Way, Broadstairs, Kent CT10 2QQ. 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 CONTROL LIMITED?

CHANGE CONTROL LIMITED is currently Dissolved. It was registered on 18/11/1988 and dissolved on 26/12/2023.

Where is CHANGE CONTROL LIMITED located?

CHANGE CONTROL LIMITED is registered at Kent Innovation Centre, Millennium Way, Broadstairs, Kent CT10 2QQ.

What does CHANGE CONTROL LIMITED do?

CHANGE CONTROL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANGE CONTROL LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.