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CHANGE BUILDING SERVICES LIMITED

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

This company is commonly known as Change Building Services Limited. The company was founded 12 years ago and was given the registration number 08029549. The firm's registered office is in LONDON. You can find them at Studio No 14, 138, Marylebone Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHANGE BUILDING SERVICES LIMITED
Company Number:08029549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Studio No 14, 138, Marylebone Road, London, England, NW1 5PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio No 14, 138, Marylebone Road, London, England, NW1 5PH

Director10 February 2021Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director13 April 2012Active
Studio No 14, 138, Marylebone Road, London, England, NW1 5PH

Director05 August 2020Active
8, Kelvedon Road, London, England, SW6 5BW

Director18 December 2015Active

People with Significant Control

Mr. Mihails Tkacenko
Notified on:10 February 2021
Status:Active
Date of birth:October 1967
Nationality:Latvian
Country of residence:England
Address:Studio No 14, 138, Marylebone Road, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Anton Ivanov
Notified on:05 August 2020
Status:Active
Date of birth:January 1983
Nationality:English
Country of residence:England
Address:Studio No 14, 138, Marylebone Road, London, England, NW1 5PH
Nature of control:
  • Significant influence or control
Mr Andres Tonisson
Notified on:22 December 2016
Status:Active
Date of birth:December 1970
Nationality:Estonian
Country of residence:United Kingdom
Address:8, Kelvedon Road, London, United Kingdom, SW6 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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