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CHANGE & DEVELOPMENT AGENCY LTD

CHANGE & DEVELOPMENT AGENCY LTD

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

    • Overview

    Company NameCHANGE & DEVELOPMENT AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11437252
    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 CHANGE & DEVELOPMENT AGENCY LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CHANGE & DEVELOPMENT AGENCY LTD located?

    Registered Office Address
    Suite A, Bank House
    81 St. Judes Road
    TW20 0DF Egham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGE & DEVELOPMENT AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CHANGE & DEVELOPMENT AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 03, 2020 with updates

    		4 pagesCS01

    Notification of Marianne Ursula Sabine Borrmann as a person with significant control on Nov 18, 2020

    		2 pagesPSC01

    Appointment of Marianne Ursula Sabine Borrmann as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Nov 18, 2020

    		2 pagesAP04

    Termination of appointment of Uelo Salm as a director on Nov 18, 2020

    		1 pagesTM01

    Cessation of Uelo Salm as a person with significant control on Nov 17, 2020

    		1 pagesPSC07

    Registered office address changed from 9 Coates Lane Coates Cirencester GL7 6JU United Kingdom to Suite a, Bank House 81 st. Judes Road Egham TW20 0DF on Nov 25, 2020

    		2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2019 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2018

    Statement of capital on Jun 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHANGE & DEVELOPMENT AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    England
    		Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    		900007820001
    BORRMANN, Marianne Ursula Sabine
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Apartment A
    England
    		Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Apartment A
    England
    		EnglandGerman277252500001
    SALM, Uelo
    81 St. Judes Road
    TW20 0DF Egham
    Suite A, Bank House
    		Director
    81 St. Judes Road
    TW20 0DF Egham
    Suite A, Bank House
    		EnglandGerman247879160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANGE & DEVELOPMENT AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marianne Ursula Sabine Borrmann
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Apartment A
    England
    		Nov 18, 2020
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Apartment A
    England
    		No
    Nationality: German
    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.
    Mr Uelo Salm
    81 St. Judes Road
    TW20 0DF Egham
    Suite A, Bank House
    		Jun 28, 2018
    81 St. Judes Road
    TW20 0DF Egham
    Suite A, Bank House
    		Yes
    Nationality: German
    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 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