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CHANGE CAPITAL SERVICES LIMITED - West Lane Farm West Lane, Hampsthwaite, Harrogate, HG3 2HP, United Kingdom
Company Information
- Company registration number
- 04487381
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- West Lane Farm West Lane
- Hampsthwaite
- Harrogate
- HG3 2HP
- England West Lane Farm West Lane, Hampsthwaite, Harrogate, HG3 2HP, England UK
Management
- Managing Directors
- HOLMES, Roger Anthony
- LOBMEYR, Stephan Maximilian
- PETROW, Steven George
- VANDEVELDE, Luc Emile Rene
- Company secretaries
- WOOD, Andrew Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-16
- Dissolved on
- 2022-05-03
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Roger Anthony Holmes
- -
- Mr Luc Emile Rene Vandevelde
- Mr Steven George Petrow
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2021-07-30
- Last Date: 2020-07-16
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CHANGE CAPITAL SERVICES LIMITED Company Description
- CHANGE CAPITAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04487381. Its current trading status is "closed". It was registered 2002-07-16. It was previously called CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at West Lane Farm West Lane .
Get CHANGE CAPITAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
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change-person-director-company-with-change-date (2021-01-28) - CH01
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change-to-a-person-with-significant-control (2021-01-29) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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change-person-secretary-company-with-change-date (2020-04-13) - CH03
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-person-director-company-with-change-date (2019-06-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-03-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288c
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-06-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-26) - 287
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-08-07) - 363s
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legacy (2006-07-25) - 287
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288b
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legacy (2005-05-16) - 288a
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-10-21) - 288c
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-08) - 287
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legacy (2004-08-27) - 363s
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legacy (2004-08-27) - 287
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certificate-change-of-name-company (2004-08-03) - CERTNM
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accounts-with-accounts-type-full (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-02-27) - 88(2)R
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legacy (2003-02-27) - 288a
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legacy (2003-03-10) - 288a
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legacy (2003-04-16) - 288a
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legacy (2003-08-20) - 288b
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legacy (2003-08-21) - 363a
keyboard_arrow_right 2002
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resolution (2002-07-21) - RESOLUTIONS
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legacy (2002-07-29) - 288a
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legacy (2002-07-29) - 88(2)R
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legacy (2002-08-05) - 288b
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legacy (2002-08-27) - 225
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incorporation-company (2002-07-16) - NEWINC