Change Property Investment Limited is a private limited company that can be found at Unit 5 The Mill, 29 Bury New Road, Bolton BL2 6QE. Incorporated on 2020-05-20, this 3-year-old company is run by 2 directors.
Director Mark S., appointed on 16 February 2024. Director James F., appointed on 20 May 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-05-19 and the deadline for the following filing is 2024-06-02. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 5 The Mill |
| Office Address2 | 29 Bury New Road |
| Town | Bolton |
| Post code | BL2 6QE |
| Country of origin | United Kingdom |
| Registration Number | 12614059 |
| Date of Incorporation | Wed, 20th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 16 February 2024
Position: Director
Appointed: 20 May 2020
The register of PSCs who own or control the company consists of 3 names. As we found, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James F.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 20 May 2020 |
| Ceased on | 16 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th May 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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