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CHANGE RESOURCING LTD

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

This company is commonly known as Change Resourcing Ltd. The company was founded 7 years ago and was given the registration number 10462245. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CHANGE RESOURCING LTD
Company Number:10462245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 November 2016
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director13 August 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director28 August 2018Active
64a, Station Road, London, England, E4 7BA

Director11 February 2018Active
64a, Station Road, London, England, E4 7BA

Director18 May 2017Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 September 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 November 2016Active

People with Significant Control

Mr Ben Hill
Notified on:12 January 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Grace
Notified on:04 November 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-12-28Gazette

Gazette dissolved liquidation.

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2021-09-28Insolvency

Liquidation compulsory completion.

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2019-12-13Insolvency

Liquidation compulsory winding up order.

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2019-12-04Dissolution

Dissolved compulsory strike off suspended.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-08-28Address

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

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-21Officers

Appoint person director company with name date.

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2017-11-13Officers

Termination director company with name termination date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-05-18Address

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

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2017-05-18Officers

Appoint person director company with name date.

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2016-11-04Incorporation

Incorporation company.

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