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Change Capital Services Limited STOCKTON-ON-TEES

Change Capital Services Limited was formally closed on 2022-05-03. Change Capital Services was a private limited company that was located at 1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2002-07-16) was run by 4 directors and 1 secretary.
Director Stephan L. who was appointed on 14 November 2017.
Director Roger H. who was appointed on 19 April 2005.
Director Luc V. who was appointed on 30 January 2003.
Among the secretaries, we can name: Andrew W. appointed on 16 March 2006.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name change on 2004-08-03 and their previous name was Change Capital Investment Management. The last confirmation statement was filed on 2020-07-16 and last time the annual accounts were filed was on 31 December 2019. 2015-07-16 was the date of the most recent annual return.

Change Capital Services Limited Address / Contact

Office Address 1st Floor 34 Falcon Court
Office Address2 Preston Farm Business Park
Town Stockton-on-tees
Post code TS18 3TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04487381
Date of Incorporation Tue, 16th Jul 2002
Date of Dissolution Tue, 3rd May 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 30th Jul 2021
Last confirmation statement dated Thu, 16th Jul 2020

Company staff

Stephan L.

Position: Director

Appointed: 14 November 2017

Andrew W.

Position: Secretary

Appointed: 16 March 2006

Roger H.

Position: Director

Appointed: 19 April 2005

Luc V.

Position: Director

Appointed: 30 January 2003

Steven P.

Position: Director

Appointed: 30 January 2003

Debojit M.

Position: Secretary

Appointed: 15 March 2016

Resigned: 31 December 2016

Stephan L.

Position: Director

Appointed: 19 April 2005

Resigned: 08 September 2017

Patrick B.

Position: Secretary

Appointed: 16 July 2002

Resigned: 16 March 2006

Frederic H.

Position: Director

Appointed: 16 July 2002

Resigned: 31 December 2004

Richard R.

Position: Director

Appointed: 16 July 2002

Resigned: 25 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 16 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 16 July 2002

People with significant control

Steven P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Luc V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control

Roger H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stephan L.

Notified on 15 July 2018
Nature of control: significiant influence or control

Stephan L.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: significiant influence or control

Company previous names

Change Capital Investment Management August 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand18 33417 27518 358
Current Assets562 459561 400476 969
Debtors544 125544 125458 611
Other Debtors544 125544 125458 611
Other
Accrued Liabilities Deferred Income3 5006001 200
Creditors89 01586 1151 200
Net Current Assets Liabilities473 444475 285475 769
Other Creditors85 51585 515 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, October 2020 		Free Download (7 pages)

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