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CHANGE OF PARADIGM LIMITED

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

This company is commonly known as Change Of Paradigm Limited. The company was founded 11 years ago and was given the registration number 08407155. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGE OF PARADIGM LIMITED
Company Number:08407155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 2013
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director18 February 2013Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director18 February 2013Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director18 February 2013Active

People with Significant Control

Mr Philip Harrison Delamore
Notified on:18 February 2017
Status:Active
Date of birth:July 1968
Nationality:English
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Henri Laurent Mura
Notified on:18 February 2017
Status:Active
Date of birth:March 1957
Nationality:French
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Raphaelle Mura
Notified on:18 February 2017
Status:Active
Date of birth:February 1990
Nationality:French
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-11-15Insolvency

Liquidation compulsory winding up order.

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Change person director company with change date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Persons with significant control

Change to a person with significant control.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-03-23Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Gazette

Gazette filings brought up to date.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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