2020CHANGE CIC

Overview

Company Name	2020CHANGE CIC
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09937259
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2016
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 2020CHANGE CIC?

Cultural education (85520) / Education
Other education n.e.c. (85590) / Education
Educational support services (85600) / Education

Where is 2020CHANGE CIC located?

Registered Office Address	Second Floor 26 Goodge Street W1T 2QG London England
Undeliverable Registered Office Address	No

What are the latest accounts for 2020CHANGE CIC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What are the latest filings for 2020CHANGE CIC?

Filings

Date

Description

Document

Type

May 21, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 05, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2024

Application to strike the company off the register

2 pages

DS01

Dec 07, 2023

Total exemption full accounts made up to Jul 31, 2023

12 pages

Oct 27, 2023

Total exemption full accounts made up to Jan 31, 2023

12 pages

Jul 05, 2023

Current accounting period shortened from Jan 31, 2024 to Jul 31, 2023

1 pages

AA01

Jun 28, 2023

Termination of appointment of Albert Emmanuel Lea as a director on Jun 15, 2023

1 pages

TM01

Jun 28, 2023

Termination of appointment of Alexander Roy Giles as a director on Jun 15, 2023

1 pages

TM01

Jun 28, 2023

Termination of appointment of Nicholas Duff as a director on Jun 15, 2023

1 pages

TM01

Jun 28, 2023

Termination of appointment of Richard Frederick Woodward Chesher as a director on Jun 15, 2023

1 pages

TM01

Mar 31, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 31, 2023

Memorandum and Articles of Association

20 pages

Feb 06, 2023

Confirmation statement made on Jan 04, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Registered office address changed from C/O Second Floor 26 Goodge Street London W1T 2QG England to Second Floor 26 Goodge Street London W1T 2QG on Jan 23, 2023

1 pages

AD01

Dec 21, 2022

Termination of appointment of Sally Mehta as a director on Dec 10, 2022

1 pages

TM01

Dec 07, 2022

Total exemption full accounts made up to Jan 31, 2022

12 pages

Jul 26, 2022

Termination of appointment of Tacita Chantal Small as a director on Jul 15, 2022

1 pages

TM01

Jan 11, 2022

Confirmation statement made on Jan 04, 2022 with no updates

3 pages

CS01

Nov 03, 2021

Total exemption full accounts made up to Jan 31, 2021

11 pages

Oct 22, 2021

Registered office address changed from Second Floor Goodge Street London W1T 2QG England to C/O Second Floor 26 Goodge Street London W1T 2QG on Oct 22, 2021

1 pages

AD01

Oct 21, 2021

Registered office address changed from 110 Olympic House Clements Road Ilford IG1 1BA England to Second Floor Goodge Street London W1T 2QG on Oct 21, 2021

1 pages

AD01

Jun 22, 2021

Appointment of Mr Anton Aaron Ruddock as a director on Jun 21, 2021

2 pages

AP01

Jun 22, 2021

Appointment of Miss Hannah Tameka Siaw as a director on Jun 22, 2021

2 pages

AP01

Jun 08, 2021

Appointment of Mr Albert Emmanuel Lea as a director on May 27, 2021

2 pages

AP01

Jun 08, 2021

Termination of appointment of Sophie Ackroyd as a director on Jan 28, 2020

1 pages

TM01

View All Filings

Who are the officers of 2020CHANGE CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON-ELLISON, Isolyn Mary 26 Goodge Street W1T 2QG London Second Floor England	Apr 09, 2020		Director	26 Goodge Street W1T 2QG London Second Floor England	England	British	1989-4	Partnership & Communications Executive	270120600001
GIBSON, Mary Ann Frances 28-42 Clements Road IG1 1BA Ilford Olympic House	Aug 27, 2019		Director	28-42 Clements Road IG1 1BA Ilford Olympic House	United Kingdom	British	1962-10	Youth Worker	266508510001
OYE, Duro 26 Goodge Street W1T 2QG London Second Floor England	Jan 05, 2016		Director	26 Goodge Street W1T 2QG London Second Floor England	England	British	1985-9	Coo (Chief Operations Officer)	203927470002
RUDDOCK, Anton Aaron 26 Goodge Street W1T 2QG London Second Floor England	Jun 21, 2021		Director	26 Goodge Street W1T 2QG London Second Floor England	England	British	1993-9	Management Consultant	284516610001
SIAW, Hannah Tameka 26 Goodge Street W1T 2QG London Second Floor England	Jun 22, 2021		Director	26 Goodge Street W1T 2QG London Second Floor England	England	British	1996-7	Business Analyst	284516400001
ACKROYD, Sophie 28-42 Clements Road IG1 1BA Ilford Olympic House United Kingdom	Nov 29, 2019	Jan 28, 2020	Director	28-42 Clements Road IG1 1BA Ilford Olympic House United Kingdom	United Kingdom	British	1988-12	Finance	266506400001
AGANA, Abiola Josina Adebisi 28-42 Clements Road IG1 1BA Ilford Olympic House United Kingdom	Aug 27, 2019	Sep 13, 2020	Director	28-42 Clements Road IG1 1BA Ilford Olympic House United Kingdom	England	British	1973-11	Business Transformation Consultant	266506640001
CHESHER, Richard Frederick Woodward 26 Goodge Street W1T 2QG London Second Floor England	Jul 10, 2020	Jun 15, 2023	Director	26 Goodge Street W1T 2QG London Second Floor England	England	British	1982-12	Public Relations	272247990001
DUFF, Nicholas 28-42 Clements Road IG1 1BA Ilford Olympic House	Aug 27, 2019	Jun 15, 2023	Director	28-42 Clements Road IG1 1BA Ilford Olympic House	United Kingdom	British	1969-5	General Manager	266508760001
EDISON-ODIASE, Michael 1 Staint Katharine's Way E1W 1UN London International House England	Jan 05, 2016	Sep 18, 2018	Director	1 Staint Katharine's Way E1W 1UN London International House England	England	British	1991-8	Cfo	203927460001
GILES, Alexander Roy 28-42 Clements Road IG1 1BA Ilford Olympic House	Aug 27, 2019	Jun 15, 2023	Director	28-42 Clements Road IG1 1BA Ilford Olympic House	England	British	1973-10	Director	62004100004
LEA, Albert Emmanuel 26 Goodge Street W1T 2QG London Second Floor England	May 27, 2021	Jun 15, 2023	Director	26 Goodge Street W1T 2QG London Second Floor England	England	French	1982-6	Chartered Certified Accountant	267793490001
MEHTA, Sally 26 Goodge Street W1T 2QG London C/O Second Floor England	Aug 27, 2019	Dec 10, 2022	Director	26 Goodge Street W1T 2QG London C/O Second Floor England	England	British	1955-3	Retired	270099170001
SMALL, Tacita Chantal 26 Goodge Street W1T 2QG London C/O Second Floor England	Apr 09, 2020	Jul 15, 2022	Director	26 Goodge Street W1T 2QG London C/O Second Floor England	England	British	1975-8	Managing Director	261383640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2020CHANGE CIC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duro Oye Clements Road IG1 1BA Ilford 110 Olympic House England	Nov 01, 2018	Clements Road IG1 1BA Ilford 110 Olympic House England	Yes
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
Mr Michael Edison - Odiase 1 St Katharine's Way E1W 1UN London International House	Jan 04, 2017	1 St Katharine's Way E1W 1UN London International House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Duro Oye 26 Goodge Street W1T 2QG London Second Floor England	Jan 04, 2017	26 Goodge Street W1T 2QG London Second Floor England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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