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THE CHANGE ARRANGERS LIMITED

THE CHANGE ARRANGERS LIMITED

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

    • Overview

    Company NameTHE CHANGE ARRANGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947720
    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 THE CHANGE ARRANGERS LIMITED?

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

    Where is THE CHANGE ARRANGERS LIMITED located?

    Registered Office Address
    233 Broadway East
    NN3 2PU Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHANGE ARRANGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE CHANGE ARRANGERS 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

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Peter Spencer Varnsverry on Apr 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Mar 31, 2013

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		3 pagesAA01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE CHANGE ARRANGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARNSVERRY, Peter Spencer
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		EnglandBritishChange Agent136027830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHANGE ARRANGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Spencer Varnsverry
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Donna Varnsverry
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		Apr 06, 2016
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    		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 25% but not more than 50% of the voting rights in 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