This company is commonly known as Change Account Limited. The company was founded 11 years ago and was given the registration number 08425566. The firm's registered office is in LONDON. You can find them at Waverly House, 7-12 Noel Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CHANGE ACCOUNT LIMITED |
|---|---|---|
| Company Number | : | 08425566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waverly House, 7-12 Noel Street, London, England, W1F 8GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Liverpool Terrace, Worthing, BN11 1TA | Director | 30 June 2021 | Active |
| 48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ | Secretary | 01 March 2013 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 04 December 2018 | Active |
| 48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ | Director | 18 December 2013 | Active |
| 48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ | Director | 01 March 2013 | Active |
| Waverly House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 25 October 2016 | Active |
| Waverly House, 7-12 Noel Street, London, England, W1F 8GQ | Director | 01 February 2017 | Active |
| 50, Cliveland Street, Birmingham, England, B19 3SH | Director | 17 December 2013 | Active |
| 48-54, Moorgate, Pct (Retail) Limited, London, England, EC2R 6EJ | Director | 18 December 2013 | Active |
| 11, Curzon Street, London, England, W1J 5HJ | Director | 28 August 2019 | Active |
| 48-54, Moorgate, 5th Floor, London, England, EC2R 6EJ | Director | 21 October 2015 | Active |
| 50, Cliveland Street, Birmingham, England, B19 3SH | Director | 01 March 2013 | Active |
| Keystone Law, 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF | Corporate Director | 28 August 2019 | Active |
| Payment Card Technologies (Retail) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 8 Waverley House, 7-12 Noel Street, Soho, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-02-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Change corporate director company with change date. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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