This company is commonly known as Change Agent Sun Limited. The company was founded 24 years ago and was given the registration number 03949595. The firm's registered office is in GILLINGHAM. You can find them at Thorngrove House, Common Mead Lane, Gillingham, Dorset. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | CHANGE AGENT SUN LIMITED |
|---|---|---|
| Company Number | : | 03949595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 16 February 2023 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Secretary | 05 March 2008 | Active |
| Greenoaks Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Secretary | 14 March 2000 | Active |
| 3, Heathfield Road, Bideford, England, EX39 4BU | Corporate Secretary | 01 March 2010 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 06 September 2001 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 13 March 2000 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 07 November 2019 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 07 November 2019 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 14 March 2000 | Active |
| Thorngrove House, Gillingham, Dorset, SP8 4RE | Director | 21 July 2006 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 07 November 2019 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 07 November 2019 | Active |
| Thorngrove House, Common Mead Lane, Gillingham, SP8 4RE | Director | 02 May 2019 | Active |
| 12 Hatherley Road, Sidcup, DA14 4DT | Corporate Director | 13 March 2000 | Active |
| Mr Paul Sharpe | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Mr Nicholas Graham Sandberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Ms Andrea Claudia Bibrach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | German |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Ms Anne Skjelkvale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | Norwegian |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Mr George Thomas Moore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Ms Kerstin Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | German |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Ms Kate Sophia Seligman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | Thorngrove House, Gillingham, SP8 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Resolution | Resolution. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
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