CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

Key Data

Status

Dissolved

Company No.

08865525

Incorporation date

28/01/2014

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2014)

23/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/07/2023

Declaration of solvency

View PDF (7 pages)

22/06/2023

Resolutions

View PDF (2 pages)

22/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2023

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 45 Gresham Street London EC2V 7BG on 2023-06-22

View PDF (2 pages)

06/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/11/2022

Cessation of David Mcgovern as a person with significant control on 2021-01-15

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (14 pages)

21/09/2021

Second filing for the appointment of Mr Razat Guarav as a director

View PDF (3 pages)

20/09/2021

Termination of appointment of Gregory Scott Gilmore as a director on 2021-09-16

View PDF (1 pages)

20/09/2021

Termination of appointment of Michael Todd Sanders as a director on 2021-09-16

View PDF (1 pages)

20/09/2021

Appointment of Mr Razat Guarav as a director on 2021-09-16

View PDF (3 pages)

07/04/2021

Appointment of Ms Melanie Grote as a director on 2021-01-15

View PDF (2 pages)

06/04/2021

Appointment of Mr Michael Todd Sanders as a director on 2021-01-15

View PDF (2 pages)

06/04/2021

Appointment of Mr Gregory Scott Gilmore as a director on 2021-01-15

View PDF (2 pages)

06/04/2021

Termination of appointment of Hemal Patel as a director on 2021-01-15

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (13 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Robb Curtis Warwick as a director on 2019-12-16

View PDF (1 pages)

20/12/2019

Appointment of Mr Hemal Patel as a director on 2019-12-16

View PDF (2 pages)

10/12/2019

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

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

11/01/2019

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

View PDF (12 pages)

27/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

23/05/2018

Termination of appointment of Stephen Bradley Johnson as a director on 2018-05-11

View PDF (1 pages)

23/03/2018

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

View PDF (13 pages)

12/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (3 pages)

20/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

23/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 1 the Green Richmond Surrey TW9 1PL on 2017-08-23

View PDF (1 pages)

07/08/2017

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

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

22/04/2016

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

View PDF (7 pages)

19/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

18/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

07/04/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

28/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

28/01/2014

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,302.00

Business linkages

Check business linkages of CHANGEPOINT SOFTWARE SOLUTIONS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
397.54K
-
0.00
16.30K
-

2021
7
397.54K
-
0.00
16.30K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

397.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guarav, Razat	Director	16/09/2021 - Present	-

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About CHANGEPOINT SOFTWARE SOLUTIONS UK LTD

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 28/01/2014 with the registered office located at 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD is currently Dissolved. It was registered on 28/01/2014 and dissolved on 23/02/2024.

Where is CHANGEPOINT SOFTWARE SOLUTIONS UK LTD located?

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD is registered at 45 Gresham Street, London EC2V 7BG.

What does CHANGEPOINT SOFTWARE SOLUTIONS UK LTD do?

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHANGEPOINT SOFTWARE SOLUTIONS UK LTD have?

CHANGEPOINT SOFTWARE SOLUTIONS UK LTD had 7 employees in 2021.

What is the latest filing for CHANGEPOINT SOFTWARE SOLUTIONS UK LTD?

The latest filing was on 23/02/2024: Final Gazette dissolved following liquidation.