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EUROPEAN CHANGE CONSULTING LIMITED

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

This company is commonly known as European Change Consulting Limited. The company was founded 30 years ago and was given the registration number 02887296. The firm's registered office is in BRISTOL. You can find them at 40a East Street, Bedminster, Bristol, Avon. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EUROPEAN CHANGE CONSULTING LIMITED
Company Number:02887296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40a East Street, Bedminster, Bristol, Avon, BS3 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, East Street, Bedminster, Bristol, United Kingdom, BS3 4HD

Secretary25 January 1994Active
40a East Street, Bedminster, Bristol, BS3 4HD

Director20 March 2023Active
40a, East Street, Bedminster, Bristol, United Kingdom, BS3 4HD

Director25 January 1994Active
40a, East Street, Bedminster, Bristol, United Kingdom, BS3 4HD

Director25 January 1994Active
40a East Street, Bedminster, Bristol, BS3 4HD

Director20 March 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1994Active
2 Ravine Gardens, Ravine Road, Poole, BH13 7HX

Director30 May 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1994Active

People with Significant Control

Mrs Suzanne Charlotte Sumpter
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:40a, East Street, Bristol, United Kingdom, BS3 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jonathan Sumpter
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:40a, East Street, Bristol, United Kingdom, BS3 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-14Officers

Change person director company with change date.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person director company with name date.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Persons with significant control

Change to a person with significant control without name date.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Officers

Change person director company with change date.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Change account reference date company current extended.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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