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CHANGE POSITIONS LTD

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

This company is commonly known as Change Positions Ltd. The company was founded 4 years ago and was given the registration number 12243796. The firm's registered office is in ERITH. You can find them at S2 Fraser House, Fraser Road, Erith, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGE POSITIONS LTD
Company Number:12243796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:S2 Fraser House, Fraser Road, Erith, England, DA8 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2, Fraser House, Fraser Road, Erith, England, DA8 1QL

Director04 October 2019Active
Suit 24 8-10 Sunnyhill Road, Sunnyhill Road, London, United Kingdom, SW16 2BJ

Secretary04 October 2019Active
Suit 24 8-10 Sunnyhill Road, Sunnyhill Road, London, United Kingdom, SW16 2BJ

Secretary15 January 2020Active

People with Significant Control

Infinity Alliance Ltd
Notified on:15 January 2023
Status:Active
Country of residence:England
Address:S2 Fraser House, Fraser Road, Erith, England, DA8 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joan Fay Mclean
Notified on:04 October 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:S2, Fraser House, Erith, England, DA8 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Capital

Capital allotment shares.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-09-16Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-10-13Address

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

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-03-02Resolution

Resolution.

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2020-03-01Persons with significant control

Change to a person with significant control.

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2020-03-01Officers

Appoint person secretary company with name date.

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2019-11-10Officers

Termination secretary company with name termination date.

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2019-10-04Incorporation

Incorporation company.

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