THE CHANGE LEADERS LIMITED

Key Data

Status

Dissolved

Company No.

05318416

Incorporation date

20/12/2004

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

07/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2015

Application to strike the company off the register

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

29/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

05/11/2013

Termination of appointment of Cyril Legrand as a director

View PDF (1 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/01/2013

Appointment of Ms Cecile Demailly as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of John Freeman as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

03/01/2011

Appointment of Mr Cyril Legrand as a director

View PDF (2 pages)

03/01/2011

Director's details changed for John Freeman on 2010-12-31

View PDF (2 pages)

03/01/2011

Termination of appointment of Leslie Hilton as a director

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

20/12/2010

Director's details changed for Leslie Hilton on 2010-12-21

View PDF (2 pages)

20/12/2010

Director's details changed for John Freeman on 2010-12-21

View PDF (2 pages)

08/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/04/2010

Termination of appointment of Sg Co Sec Limited as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Mrs Elizabeth Howard as a secretary

View PDF (1 pages)

16/02/2010

Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 2010-02-17

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/01/2010

Director's details changed for Leslie Hilton on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for John Freeman on 2009-10-01

View PDF (2 pages)

04/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

04/11/2008

Director appointed leslie hilton

View PDF (2 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/10/2008

Appointment terminated director patricia cichocki

View PDF (1 pages)

13/10/2008

Appointment terminated director martin thomas

View PDF (1 pages)

13/10/2008

Director appointed john freeman

View PDF (2 pages)

28/05/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

03/02/2008

Return made up to 21/12/06; no change of members

View PDF (7 pages)

29/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/01/2008

Registered office changed on 29/01/08 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU

View PDF (1 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/02/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

07/02/2006

Registered office changed on 08/02/06 from: at the offices of edmund gibbs kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU

View PDF (1 pages)

07/02/2006

Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

15/01/2006

Registered office changed on 16/01/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

20/12/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE CHANGE LEADERS LIMITEDCheck 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
L & A SECRETARIAL LIMITED	Nominee Secretary	20/12/2004 - 13/03/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	20/12/2004 - 13/03/2005	6842
SG CO SEC LIMITED	Corporate Secretary	30/09/2005 - 13/04/2010	29
Thomas, Martin Peter	Director	13/03/2005 - 18/09/2008	4
Legrand, Cyril	Director	31/12/2010 - 18/09/2013	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE CHANGE LEADERS LIMITED

THE CHANGE LEADERS LIMITED is an(a) Dissolved company incorporated on 20/12/2004 with the registered office located at Stoke House 3 Station Hill, Hampstead Norreys, Thatcham, Berkshire RG18 0RS. 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 THE CHANGE LEADERS LIMITED?

THE CHANGE LEADERS LIMITED is currently Dissolved. It was registered on 20/12/2004 and dissolved on 07/12/2015.

Where is THE CHANGE LEADERS LIMITED located?

THE CHANGE LEADERS LIMITED is registered at Stoke House 3 Station Hill, Hampstead Norreys, Thatcham, Berkshire RG18 0RS.

What does THE CHANGE LEADERS LIMITED do?

THE CHANGE LEADERS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for THE CHANGE LEADERS LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.