CHANGEGROUP ATMS LIMITED

Key Data

Status

Active

Company No.

07493404

Incorporation date

14/01/2011

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2011)

02/03/2026

Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Paul Christopher Meehan as a director on 2025-12-31

View PDF (1 pages)

29/01/2026

Appointment of Mr Kevin John Bedford as a director on 2026-01-01

View PDF (2 pages)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

29/10/2025

Appointment of Mr Diego Lariz Landin as a director on 2025-10-29

View PDF (2 pages)

26/01/2025

Director's details changed for Paul Christopher Meehan on 2025-01-21

View PDF (2 pages)

10/12/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

08/12/2024

Termination of appointment of Ignacio Cea Fornies as a director on 2024-11-29

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

15/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

13/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

12/09/2022

Resolutions

View PDF (1 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (25 pages)

02/09/2022

Notification of The Change Group International Plc as a person with significant control on 2022-07-29

View PDF (1 pages)

02/09/2022

Cessation of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

17/08/2022

Notification of The Change Group International (Holdings) Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Cessation of Sacha Alexander Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

12/08/2022

Cessation of Bette Zackariya as a person with significant control on 2022-07-29

View PDF (1 pages)

10/08/2022

Termination of appointment of Sacha Alexander Zackariya as a director on 2022-07-29

View PDF (1 pages)

10/08/2022

Termination of appointment of Bette Zackariya as a director on 2022-07-29

View PDF (1 pages)

03/08/2022

Appointment of Mr Ignacio Cea Fornies as a director on 2022-07-29

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (28 pages)

02/04/2021

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

View PDF (27 pages)

18/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

24/06/2020

Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 2020-06-24

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

05/02/2020

Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 2020-02-05

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Sacha Alexander Zackariya on 2020-02-05

View PDF (2 pages)

08/07/2019

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

View PDF (24 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

16/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (21 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/02/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (3 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

26/11/2014

Correction of a Director's date of birth incorrectly stated on incorporation / paul christopher meehan

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Sacha Alexander Zackariya on 2014-07-08

View PDF (2 pages)

12/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

19/11/2013

Certificate of change of name

View PDF (2 pages)

19/11/2013

Change of name notice

View PDF (2 pages)

03/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/02/2013

Registered office address changed from 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom on 2013-02-06

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

29/03/2012

Termination of appointment of Stephen Collins as a director

View PDF (2 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

13/09/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

14/01/2011

Incorporation

View PDF (48 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

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Fornies, Ignacio Cea	Director	29/07/2022 - 29/11/2024	4
Zackariya, Bette	Director	14/01/2011 - 29/07/2022	18
Meehan, Paul Christopher	Director	14/01/2011 - 31/12/2025	2
Zackariya, Sacha Alexander	Director	14/01/2011 - 29/07/2022	18
Collins, Stephen	Director	14/01/2011 - 15/03/2012	1

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHANGEGROUP ATMS LIMITED

CHANGEGROUP ATMS LIMITED is an(a) Active company incorporated on 14/01/2011 with the registered office located at 353 Oxford Street, London W1C 2JG. 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 CHANGEGROUP ATMS LIMITED?

CHANGEGROUP ATMS LIMITED is currently Active. It was registered on 14/01/2011 .

Where is CHANGEGROUP ATMS LIMITED located?

CHANGEGROUP ATMS LIMITED is registered at 353 Oxford Street, London W1C 2JG.

What does CHANGEGROUP ATMS LIMITED do?

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

What is the latest filing for CHANGEGROUP ATMS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Christopher Peter Mason as a secretary on 2026-03-01.