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CHANGE CENTRICS LIMITED

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

This company is commonly known as Change Centrics Limited. The company was founded 8 years ago and was given the registration number 09575490. The firm's registered office is in SEVENOAKS. You can find them at 8 Scotts Way, , Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGE CENTRICS LIMITED
Company Number:09575490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Scotts Way, Sevenoaks, England, TN13 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Scotts Way, Sevenoaks, England, TN13 2DG

Director05 May 2015Active
8, Scotts Way, Sevenoaks, England, TN13 2DG

Director01 June 2017Active

People with Significant Control

Mrs Emma Van Der Merwe
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:8, Scotts Way, Sevenoaks, England, TN13 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Van Der Merwe
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:8, Scotts Way, Sevenoaks, England, TN13 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-01Dissolution

Dissolution application strike off company.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Capital

Capital allotment shares.

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2019-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Address

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

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Appoint person director company with name date.

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2017-06-30Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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