C CHANGE CONSULTANCY LIMITED
Overview
| Company Name | C CHANGE CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C CHANGE CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is C CHANGE CONSULTANCY LIMITED located?
| Registered Office Address | 15 St Johns Place Birtley DH3 2PW Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C CHANGE CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for C CHANGE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joan Trench on Mar 06, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Joan Trench on Mar 06, 2019 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Change of details for Mrs Joan Trench as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Joan Trench as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joan Trench on Feb 22, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Joan Trench as a person with significant control on Jul 01, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for Joan Trench on Feb 26, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Joan Trench on Feb 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Irving Trench as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of C CHANGE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRENCH, Joan | Secretary | 40 Percy Gardens NE30 4HQ Tynemouth Flat B Tyne & Wear England | British | Hr Consultant | 75014610007 | |||||
| TRENCH, Joan | Director | 40 Percy Gardens NE30 4HQ Tynemouth Flat B Tyne & Wear England | England | British | Hr Consultant | 75014610009 | ||||
| DICKINSON, Clifford David | Secretary | 3 Fairfax Close RG4 6DA Caversham Berkshire | British | Management Consultant | 77516890001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| TRENCH, Brian Irving | Director | Moorlands Newton On The Moor NE65 9JX Morpeth Northumberland | United Kingdom | British | Project Manager | 110877740001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of C CHANGE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Trench | Apr 06, 2016 | 40 Percy Gardens NE30 4HQ Tynemouth Flat B Tyne & Wear Great Britain | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0