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CCHANGE COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cchange Communications Limited. The company was founded 23 years ago and was given the registration number 04004675. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CCHANGE COMMUNICATIONS LIMITED
Company Number:04004675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, High Street, Dorchester-On-Thames, Wallingford, United Kingdom, OX10 7HN

Secretary01 November 2006Active
6, Droveside, Droveside Cholsey, Wallingford, England, OX10 9PU

Director31 May 2000Active
16 Lindsay Square, London, SW1V 3SB

Secretary31 May 2000Active
Foundry Cottage 1 Malthouse Lane, Dorchester On Thames, OX10 7LG

Secretary01 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2000Active

People with Significant Control

Ms Catherine Maria Augustine
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:18, Wessex Road, Didcot, England, OX11 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2022-02-01Dissolution

Dissolution application strike off company.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Officers

Change person director company with change date.

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2013-03-04Address

Change registered office address company with date old address.

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2013-02-06Address

Change registered office address company with date old address.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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