This company is commonly known as Changedirector Uk Limited. The company was founded 21 years ago and was given the registration number 04497053. The firm's registered office is in COBHAM. You can find them at 3 Trafalgar Court, , Cobham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CHANGEDIRECTOR UK LIMITED |
|---|---|---|
| Company Number | : | 04497053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Trafalgar Court, Cobham, United Kingdom, KT11 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Trafalgar Court, Cobham, England, KT11 1BD | Director | 27 July 2002 | Active |
| 15 Spring Cottages, Horsham Road, Holmwood, RH5 4LU | Secretary | 27 July 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 27 July 2002 | Active |
| The Water Tower, 16 Craigweil Manor, Bognor Regis, PO21 4DJ | Director | 01 March 2007 | Active |
| The Village Cottage, Coldharbour, Dorking, RH5 6HD | Director | 27 July 2002 | Active |
| Stewarts House, Stewarts Drive, Farnham Common, England, SL2 3LM | Director | 28 July 2012 | Active |
| 5 Beresford Street, Sliema, Malta, FOREIGN | Director | 07 January 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 27 July 2002 | Active |
| Mr Ian Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1930 |
| Nationality | : | British |
| Country of residence | : | Channel Islands |
| Address | : | Beauvoir, Le Mont Arthur, Jersey, Channel Islands, JE3 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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