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CHANGE AND TRANSFORMATION SOLUTIONS LTD

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

This company is commonly known as Change And Transformation Solutions Ltd. The company was founded 7 years ago and was given the registration number 10319825. The firm's registered office is in MARSH WALL. You can find them at Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHANGE AND TRANSFORMATION SOLUTIONS LTD
Company Number:10319825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2016
End of financial year:06 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 506, Cascades Tower, 4 Westferry Road, London, England, E14 8JL

Director09 August 2016Active

People with Significant Control

Mr Saurabh Nimaiyar
Notified on:08 August 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Flat 506, Cascades Tower, London, England, E14 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-29Gazette

Gazette dissolved liquidation.

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2021-10-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-22Resolution

Resolution.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Address

Change registered office address company with date old address new address.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-09Incorporation

Incorporation company.

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