Changegroup Atms Limited in LONDON - W1C 2JG

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Changegroup Atms Limited LONDON

Changegroup Atms started in year 2011 as Private Limited Company with registration number 07493404. The Changegroup Atms company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 353 Oxford Street. Postal code: W1C 2JG. Since Tue, 19th Nov 2013 Changegroup Atms Limited is no longer carrying the name Change Group International Payments.

At present there are 2 directors in the the firm, namely Ignacio F. and Paul M.. In addition one secretary - Christopher M. - is with the company. As of 29 April 2024, there were 3 ex directors - Bette Z., Sacha Z. and others listed below. There were no ex secretaries.

Changegroup Atms Limited Address / Contact

Office Address	353 Oxford Street
Town	London
Post code	W1C 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07493404
Date of Incorporation	Fri, 14th Jan 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Ignacio F.

Position: Director

Appointed: 29 July 2022

Christopher M.

Position: Secretary

Appointed: 14 January 2011

Paul M.

Position: Director

Appointed: 14 January 2011

Bette Z.

Position: Director

Appointed: 14 January 2011

Resigned: 29 July 2022

Sacha Z.

Position: Director

Appointed: 14 January 2011

Resigned: 29 July 2022

Stephen C.

Position: Director

Appointed: 14 January 2011

Resigned: 15 March 2012

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is The Change Group International Plc from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is The Change Group International (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Sacha Z., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

The Change Group International Plc

353 Oxford Street, London, W1C 2JG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	29 July 2022
Nature of control:	75,01-100% shares

The Change Group International (Holdings) Limited

353 Oxford Street, London, W1C 2JG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	29 July 2022
Ceased on	29 July 2022
Nature of control:	75,01-100% shares

Sacha Z.

Notified on	19 December 2016
Ceased on	29 July 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Bette Z.

Notified on	1 July 2016
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Change Group International Payments	November 19, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 15th, July 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, September 2022	incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2022	resolution	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 29th Jul 2022 filed on: 2nd, September 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 29th Jul 2022 filed on: 2nd, September 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 29th Jul 2022 filed on: 17th, August 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 29th Jul 2022 filed on: 12th, August 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 29th Jul 2022 filed on: 12th, August 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 10th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Jul 2022 filed on: 10th, August 2022	officers	Free Download (1 page)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 3rd, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, April 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor No 1 Ely Place London EC1N 6RY on Wed, 24th Jun 2020 to 353 Oxford Street London W1C 2JG filed on: 24th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 5th Feb 2020 filed on: 5th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, July 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 6th Feb 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Mon, 6th Feb 2017 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 24th Mar 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 1200000.00 GBP filed on: 2nd, March 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (18 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 1200000.00 GBP filed on: 11th, February 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 100000.00 GBP	capital
CH01	On Tue, 8th Jul 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 100000.00 GBP	capital
CERTNM	Company name changed change group international payments LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 7th Nov 2013 to change company name	change of name
CONNOT	Notice of change of name filed on: 19th, November 2013	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 6th Feb 2013. Old Address: 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom filed on: 6th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, August 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 10th, April 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 29th Mar 2012 filed on: 29th, March 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, January 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, January 2012	mortgage	Free Download (5 pages)
SH01	Capital declared on Thu, 1st Dec 2011: 100000.00 GBP filed on: 15th, December 2011	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 13th, September 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2011	incorporation	Free Download (48 pages)

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