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CHANGE GROUP OF COMPANIES LIMITED

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

This company is commonly known as Change Group Of Companies Limited. The company was founded 19 years ago and was given the registration number 05603248. The firm's registered office is in SHIPLEY. You can find them at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHANGE GROUP OF COMPANIES LIMITED
Company Number:05603248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 October 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70221 - Financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chasewood Cottage, Frant Road, Frant, TN3 9HG

Secretary31 October 2007Active
45, Replingham Road, Replingham Road, London, England, SW18 5LT

Director25 October 2005Active
Flat 1, 43 Firstway, London, England, SW20 0JD

Director01 January 2017Active
13 Edencourt Road, Edencourt Road, London, United Kingdom, SW16 6QR

Director03 August 2014Active
Chasewood Cottage, Frant Road, Frant, TN3 9HG

Director25 October 2005Active
Flat 5, 4 The Avenue, Hatch End, HA5 4EP

Secretary25 October 2005Active
The Mansion, House, Purley Magna Purley On Thames, Reading, United Kingdom, RG8 8EL

Director17 October 2009Active
7, Preston Crowmarsh, Wallingford, United Kingdom, OX10 6SL

Director17 October 2009Active

People with Significant Control

Mr Craig David Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:2, Ashbourne Road, Mitcham, England, CR4 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Francis Waters O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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