This company is commonly known as Changeregard Limited. The company was founded 27 years ago and was given the registration number 03233037. The firm's registered office is in EASTLEIGH. You can find them at 97 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | CHANGEREGARD LIMITED |
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Company Number | : | 03233037 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 1996 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 97 Leigh Road, Eastleigh, Hampshire, SO50 9DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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97, Leigh Road, Eastleigh, SO50 9DR | Director | 28 February 2019 | Active |
97, Leigh Road, Eastleigh, SO50 9DR | Director | 28 August 1996 | Active |
97, Leigh Road, Eastleigh, SO50 9DR | Director | 28 February 2019 | Active |
89 Leigh Road, Eastleigh, SO50 9DQ | Secretary | 05 September 1996 | Active |
21 Springfield Grove, Holbury, Southampton, SO45 2LL | Secretary | 28 August 1996 | Active |
6 Leicester Road, Southampton, SO15 7NY | Secretary | 08 December 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 1996 | Active |
97, Leigh Road, Eastleigh, SO50 9DR | Director | 08 December 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 August 1996 | Active |
Mr Wayne Cleary | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | British |
Address | : | 97, Leigh Road, Eastleigh, SO50 9DR |
Nature of control | : |
|
Mr Daniel Craig Cleary | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | British |
Address | : | 97, Leigh Road, Eastleigh, SO50 9DR |
Nature of control | : |
|
Mr Seamus Cleary | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | Irish |
Address | : | 97, Leigh Road, Eastleigh, SO50 9DR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type group. | Download |
2023-10-09 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-10-09 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-10-09 | Capital | Capital name of class of shares. | Download |
2023-10-09 | Capital | Capital variation of rights attached to shares. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-15 | Accounts | Accounts with accounts type group. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type group. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type group. | Download |
2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2020-01-29 | Accounts | Accounts with accounts type group. | Download |
2019-10-03 | Capital | Capital alter shares redemption statement of capital. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Capital | Capital allotment shares. | Download |
2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-10 | Officers | Appoint person director company with name date. | Download |
2019-04-10 | Officers | Appoint person director company with name date. | Download |
2019-04-04 | Capital | Capital alter shares redemption statement of capital. | Download |
2019-04-04 | Capital | Capital name of class of shares. | Download |
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