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CHANGE CAPITAL LIMITED

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

This company is commonly known as Change Capital Limited. The company was founded 22 years ago and was given the registration number 04478963. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHANGE CAPITAL LIMITED
Company Number:04478963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Nangana Road, Bayview, Australia, 2104

Secretary19 July 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 January 2003Active
Apartment 12 Devon House, 1 Maidstone Building, London, SE1 1GE

Secretary15 May 2003Active
22 North Side, Wandsworth Vommon, London, SW18 2SL

Secretary05 July 2002Active
46 Bedford Square, London, WC1B 3DP

Corporate Secretary31 July 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 July 2002Active
40 Kingsway Place, London, EC1R 0LU

Director05 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Richard Gerrit Molden
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Australian,Dutch
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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