CHANGING LANES LTD

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

    Company NameCHANGING LANES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05152605
    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 CHANGING LANES LTD?

    • Other passenger land transport (49390) / Transportation and storage

    Where is CHANGING LANES LTD located?

    Registered Office Address
    52 Charlotte Road
    Stirchley
    B30 2BL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGING LANES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CHANGING LANES LTD?

    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

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2018

    8 pagesAAMD

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Notification of Robert Prosser as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

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

    5 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHANGING LANES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFFERKEY, Marion Patricia
    55 Falconhurst Road
    B29 6SB Birmingham
    Secretary
    55 Falconhurst Road
    B29 6SB Birmingham
    BritishFinance Officer98751050001
    PROSSER, Robert
    52 Charlotte Road
    Stirchley
    B30 2BL Birmingham
    Director
    52 Charlotte Road
    Stirchley
    B30 2BL Birmingham
    EnglandBritishDriver98961280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHANGING LANES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Prosser
    52 Charlotte Road
    Stirchley
    B30 2BL Birmingham
    Apr 06, 2016
    52 Charlotte Road
    Stirchley
    B30 2BL Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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