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STEP-CHANGE MANAGEMENT LIMITED

STEP-CHANGE MANAGEMENT LIMITED

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

    • Overview

    Company NameSTEP-CHANGE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504624
    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 STEP-CHANGE MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STEP-CHANGE MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 1, Unit A1 Tectonic Place
    Holyport Road
    SL6 2YE Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEP-CHANGE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for STEP-CHANGE MANAGEMENT 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

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Notification of Karen Elizabeth Bolt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on Nov 11, 2015

    		1 pagesAD01

    Secretary's details changed for Windsor Accountancy Limited on Sep 30, 2015

    		1 pagesCH04

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Secretary's details changed for Windsor Accountancy Limited on Apr 07, 2014

    		1 pagesCH04

    Registered office address changed from * 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG* on Apr 08, 2014

    		1 pagesAD01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 11, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of STEP-CHANGE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR ACCOUNTANCY LIMITED
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    		Secretary
    Arthur Road
    SL4 1RU Windsor
    St. Stephens House
    Berkshire
    England
    		140778700001
    BOLT, Karen Elizabeth
    5 Woodland Aveneue
    SL4 4AG Windsor
    Berkshire
    		Director
    5 Woodland Aveneue
    SL4 4AG Windsor
    Berkshire
    		United KingdomBritish106293020001
    BOLT, Kevin Ronald
    5 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    		Director
    5 Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    		United KingdomBritish127710580001
    BOLT, Karen Elizabeth
    5 Woodland Aveneue
    SL4 4AG Windsor
    Berkshire
    		Secretary
    5 Woodland Aveneue
    SL4 4AG Windsor
    Berkshire
    		British106293020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STEP-CHANGE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Bolt
    SL4 4AG Windsor
    5 Woodland Avenue
    Berkshire
    United Kingdom
    		Apr 06, 2016
    SL4 4AG Windsor
    5 Woodland Avenue
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Elizabeth Bolt
    SL4 4AG Windsor
    5 Woodland Avenue
    Berkshire
    United Kingdom
    		Apr 06, 2016
    SL4 4AG Windsor
    5 Woodland Avenue
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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