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CHANGING FACES

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

This company is commonly known as Changing Faces. The company was founded 32 years ago and was given the registration number 02710440. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CHANGING FACES
Company Number:02710440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Secretary18 October 2021Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director22 July 2021Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 April 2015Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director22 July 2021Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director22 July 2021Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director01 May 2013Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
20, Sunny Bank, London, United Kingdom, SE25 4TQ

Director11 June 2015Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
19 Camp Road, Clifton, Bristol, BS8 3LW

Secretary28 September 1999Active
32 Culverhay, Ashtead, KT21 1PR

Secretary26 June 2008Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary28 April 1992Active
13 Henning Street, London, SW11 3DR

Director21 May 1992Active
The Old House, Thorpe, Ashbourne, DE6 2AW

Director01 May 2008Active
19 Camp Road, Clifton, Bristol, BS8 3LW

Director05 July 1993Active
3 Belbroughton Road, Oxford, OX2 6UZ

Director21 May 1992Active
13 Murray Road, London, SW19 4PD

Director12 January 2007Active
3, Red Hill, Chislehurst, BR7 6DB

Director01 April 2009Active
Almond Villa, Kitesnest Lane, Stroud, England, GL5 3PN

Director01 May 2013Active
96 East Sheen Avenue, London, SW14 8AU

Director-Active
105, Constantine Road, London, England, NW3 2LR

Director01 May 2013Active
River Lodge, River By Petworth, Petworth, GU28 9AT

Director31 January 2006Active
38 Highbury Place, London, N5 1QP

Director26 September 2000Active
148 Cranmer Court, London, SW3 3HF

Director20 April 2006Active
Nassaulaan 7, Wassenaar, Netherlands,

Director31 January 2006Active
33, Albion Drive, London, Uk, E8 4LX

Director20 January 2012Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
The Windmill, Linton Road, Hildersham, Cambridge, CB1 6BS

Director16 October 2001Active
The Squire Centre, 33-37 University Street, London, WC1E 6JN

Director01 September 2009Active
The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW

Director16 July 2019Active
25, Inns Lane, South Wingfield, Alfreton, DE55 7LW

Director01 June 2008Active
180 Fleet Street, London, EC4A 2NT

Director28 April 1992Active
8 West Hill Court Millfield Lane, London, N6 6JJ

Director21 May 1992Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-11-08Officers

Termination director company with name termination date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Officers

Termination director company with name termination date.

Download
2023-02-06Address

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

Download
2022-12-16Accounts

Accounts with accounts type full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-04Address

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

Download
2022-02-09Officers

Change person director company with change date.

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2021-10-19Officers

Termination secretary company with name termination date.

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2021-10-19Officers

Appoint person secretary company with name date.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Elect to keep the directors residential address register information on the public register.

Download
2021-02-25Officers

Elect to keep the secretaries register information on the public register.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-11-18Officers

Elect to keep the directors register information on the public register.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download

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