This company is commonly known as Change44 Limited. The company was founded 14 years ago and was given the registration number 07064448. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CHANGE44 LIMITED |
|---|---|---|
| Company Number | : | 07064448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 03 November 2009 | Active |
| Mrs Susan Noon | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr. Roger Noon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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