This company is commonly known as Changefirst Limited. The company was founded 29 years ago and was given the registration number 03025458. The firm's registered office is in BURGESS HILL. You can find them at Delmon House, 36-38 Church Road, Burgess Hill, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHANGEFIRST LIMITED |
|---|---|---|
| Company Number | : | 03025458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England, RH15 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basepoint Business Centre, Metcalf Way, Crawley, England, RH11 7XX | Director | 24 February 2016 | Active |
| 1, Harley Street, London, W1A 4DG | Secretary | 15 March 1995 | Active |
| Great Cooper's Corner Farm, Handcross Road, Balcombe, Haywards Heath, RH17 6PP | Secretary | 13 March 2001 | Active |
| The Oaks, Common Lane Ditchling, Hassocks, BN6 8TN | Secretary | 13 April 1995 | Active |
| Burns House, Harlands Road, Haywards Heath, England, RH16 1LR | Secretary | 14 March 2011 | Active |
| Basepoint Business Centre, Metcalf Way, Crawley, England, RH11 7XX | Secretary | 01 November 2021 | Active |
| 47, Ryecroft, Haywards Heath, RH16 4NW | Secretary | 17 March 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 February 1995 | Active |
| Bennington Towers Apartment 1712, 2460 Peachtree Street, Atlanta, United States, 30305 | Director | 13 April 1995 | Active |
| Mill House, Borde Hill Lane, Haywards Heath, RH16 1XR | Director | 17 April 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 February 1995 | Active |
| Delmon House, 36-38 Church Road, Burgess Hill, England, RH15 9AE | Director | 15 March 1995 | Active |
| Burns House, Harlands Road, Haywards Heath, England, RH16 1LR | Director | 24 February 2016 | Active |
| C-Foundry Limited | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75, Park Lane, Croydon, England, CR9 1XS |
| Nature of control | : |
|
| C-Foundry Ltd | ||
| Notified on | : | 19 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75, Park Lane, Croydon, England, CR9 1XS |
| Nature of control | : |
|
| Mr David Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Delmon House, 36-38 Church Road, Burgess Hill, England, RH15 9AE |
| Nature of control | : |
|
| Mrs Susan Beverly Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burns House, Harlands Road, Haywards Heath, England, RH16 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
| 2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
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