This company is commonly known as Changingpoint Uk Ltd.. The company was founded 21 years ago and was given the registration number 04722929. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CHANGINGPOINT UK LTD. |
|---|---|---|
| Company Number | : | 04722929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, Whitehaugh Park, Peebles, United Kingdom, EH45 9DA | Secretary | 04 April 2003 | Active |
| 78, Whitehaugh Park, Peebles, United Kingdom, EH45 9DA | Director | 04 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 April 2003 | Active |
| 78, Whitehaugh Park, Peebles, United Kingdom, EH45 9DA | Director | 01 April 2007 | Active |
| Mrs Janette Lynne Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 78, Whitehaugh Park, Peebles, United Kingdom, EH45 9DA |
| Nature of control | : |
|
| Mr Allan John Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-18 | Officers | Change person director company with change date. | Download |
| 2013-04-18 | Officers | Change person director company with change date. | Download |
| 2013-04-18 | Officers | Change person director company with change date. | Download |
| 2013-04-18 | Officers | Change person secretary company with change date. | Download |
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