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CHANGING DIRECTION LIMITED

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

This company is commonly known as Changing Direction Limited. The company was founded 22 years ago and was given the registration number 04336698. The firm's registered office is in LONDON. You can find them at Churchill House Churchill House, 137 Brent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHANGING DIRECTION LIMITED
Company Number:04336698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Churchill House Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137 Brent Street, Hendon, London, England, NW4 4DJ

Director10 December 2001Active
17 West Way, Pinner, HA5 3NX

Secretary10 December 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary10 December 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director10 December 2001Active

People with Significant Control

Mrs Diana Rosemary Wolfin
Notified on:31 May 2016
Status:Active
Date of birth:May 1950
Nationality:United Kingdom
Country of residence:England
Address:C/O Frenkels Forensics, 314 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

Change registered office address company with date old address new address.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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