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CHANGE AUTOMOTIVE LIMITED

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

This company is commonly known as Change Automotive Limited. The company was founded 7 years ago and was given the registration number 10867200. The firm's registered office is in TROWBRIDGE. You can find them at The Courtyard, 33 Duke Street, Trowbridge, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHANGE AUTOMOTIVE LIMITED
Company Number:10867200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Courtyard, 33 Duke Street, Trowbridge, Wiltshire, United Kingdom, BA14 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 33 Duke Street, Trowbridge, United Kingdom, BA14 8EA

Director14 July 2017Active
The Courtyard, 33 Duke Street, Trowbridge, United Kingdom, BA14 8EA

Director31 December 2020Active
The Old Dairy, Kingston Farm, Holt Road, Bradford On Avon, United Kingdom, BA15 1TS

Secretary01 August 2017Active
122, 416 St. Kilda Road, Melbourne, Australia,

Director01 August 2017Active
La Vallette, Le Chemin Des Moulins, St. Lawrence, Jersey, JE3 1HY

Director01 August 2017Active
250, Off Soldiers Road, Beenak, Australia,

Director01 August 2017Active
310, Kangaroo Ground, St. Andrews Road, Panton Hill, Australia,

Director01 August 2017Active

People with Significant Control

Mr Gordon Bush
Notified on:12 July 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:La Vallette, Le Chemin Des Moulins, St. Lawrence, United Kingdom, JE3 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Bush
Notified on:12 July 2018
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, 33 Duke Street, Trowbridge, United Kingdom, BA14 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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