COMMUNICATING CHANGE LIMITED

COMMUNICATING CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMUNICATING CHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNICATING CHANGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMMUNICATING CHANGE LIMITED located?

    Registered Office Address
    33 King Street
    PO10 7AX Emsworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNICATING CHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for COMMUNICATING CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Appointment of Ms Jessica Fay as a secretary on Nov 22, 2017

    2 pagesAP03

    Termination of appointment of Christine Ient as a secretary on Nov 22, 2017

    1 pagesTM02

    Cessation of Stephen Paul Thorley as a person with significant control on Jan 26, 2017

    1 pagesPSC07

    Termination of appointment of Stephen Paul Thorley as a secretary on Jan 26, 2017

    1 pagesTM02

    Appointment of Ms Christine Ient as a secretary on Jan 26, 2017

    2 pagesAP03

    Registered office address changed from 1 Boltro Road Haywards Heath West Sussex RH16 1BY to 33 King Street Emsworth PO10 7AX on Jan 26, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Termination of appointment of Stephen Paul Thorley as a director on Jan 26, 2017

    1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed from 2/4 Ash Lane Rustington West Sussex BN16 3BZ United Kingdom

    2 pagesAD02

    Who are the officers of COMMUNICATING CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAY, Jessica
    Ravensbury Road
    SW18 4SA London
    41
    England
    Secretary
    Ravensbury Road
    SW18 4SA London
    41
    England
    240449950001
    NUNN, Janet Ann
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    Director
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    EnglandBritishCommunications Designer59728920002
    IENT, Christine
    King Street
    PO10 7AX Emsworth
    33
    England
    Secretary
    King Street
    PO10 7AX Emsworth
    33
    England
    223301170001
    THORLEY, Stephen Paul
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    Secretary
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    BritishAlternative Office Strategist59728910002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    THORLEY, Stephen Paul
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    Director
    1 Boltro Road
    RH16 1BY Haywards Heath
    West Sussex
    EnglandBritishAlternative Office Strategist59728910002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of COMMUNICATING CHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Thorley
    King Street
    PO10 7AX Emsworth
    33
    England
    Apr 06, 2016
    King Street
    PO10 7AX Emsworth
    33
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Ann Nunn
    King Street
    PO10 7AX Emsworth
    33
    England
    Apr 06, 2016
    King Street
    PO10 7AX Emsworth
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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