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CHANGEOVER LIMITED

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

This company is commonly known as Changeover Limited. The company was founded 22 years ago and was given the registration number 04249433. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CHANGEOVER LIMITED
Company Number:04249433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary05 July 2020Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary05 July 2020Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary05 July 2020Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary05 July 2020Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary05 July 2020Active
9, St. Georges Yard, Castle Street, Farnham, GU9 7LW

Secretary07 July 2010Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director02 July 2012Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director12 August 2002Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director14 February 2013Active
17 Molesworth Road, Gosport, PO12 1QT

Secretary15 October 2001Active
13 Suffolk Road, Southsea, PO4 8EH

Secretary15 October 2004Active
14-15 Craven Street, London, WC2N 5AD

Secretary12 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 July 2001Active
5 Madresfield Drive, Halesowen, B63 3DH

Director12 August 2002Active
17 Molesworth Road, Gosport, PO12 1QT

Director12 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 July 2001Active
414 Havant Road, Farlington, PO6 1NF

Director15 October 2001Active
304 Nelson House, London, SW1V 3NY

Director12 July 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-07Officers

Appoint person secretary company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-07-05Officers

Appoint person secretary company with name date.

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2021-07-05Officers

Appoint person secretary company with name date.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-07-15Confirmation statement

Confirmation statement with updates.

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2016-09-29Capital

Capital allotment shares.

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2016-09-27Resolution

Resolution.

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2016-09-27Resolution

Resolution.

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2016-09-27Resolution

Resolution.

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2016-09-27Capital

Capital name of class of shares.

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