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RD CHANGE CONSULTING LTD

RD CHANGE CONSULTING LTD

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

    • Overview

    Company NameRD CHANGE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09435741
    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 RD CHANGE CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RD CHANGE CONSULTING LTD located?

    Registered Office Address
    Enterprise House
    Beesons Yard Bury Lane
    WD3 1DS Rickmansworth
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RD CHANGE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for RD CHANGE CONSULTING 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

    		1 pagesDS01

    Termination of appointment of Louise Elizabeth Whitmore as a director on Jan 05, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Louise Elizabeth Whitmore as a director on Feb 12, 2015

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2016 to Apr 30, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 15, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mark Douglas Whitmore as a director on Feb 12, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of RD CHANGE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITMORE, Mark Douglas
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		Director
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		EnglandBritish106617590002
    CARTER, John
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    		Director
    CT10 1DQ Broadstairs
    48 Eastern Esplanade
    Kent
    England
    		United KingdomBritish146545090001
    WHITMORE, Louise Elizabeth
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		Director
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		EnglandBritish14909630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RD CHANGE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Elizabeth Whitmore
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		Apr 06, 2016
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    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 25% but not more than 50% of the voting rights in the company.
    Mr Mark Douglas Whitmore
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		Apr 06, 2016
    GU9 8LR Farnham
    3 Sheep House
    Surrey
    England
    		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.
    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