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GRAND CHANGE LTD

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

This company is commonly known as Grand Change Ltd. The company was founded 25 years ago and was given the registration number 03612524. The firm's registered office is in LUTON. You can find them at 80-88 Collingdon Street, , Luton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAND CHANGE LTD
Company Number:03612524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80-88 Collingdon Street, Luton, England, LU1 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-88, Collingdon Street, Luton, England, LU1 1RX

Secretary28 February 2000Active
80-88, Collingdon Street, Luton, England, LU1 1RX

Director28 February 2000Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary10 August 1998Active
68 Masefield Avenue, Borehamwood, WD6 2HQ

Secretary23 March 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director10 August 1998Active
Ivy Lodge High Street, Stotfold, Hitchin, SG5 4LD

Director23 March 1999Active

People with Significant Control

Mr Jan Telensky
Notified on:18 January 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:80-88, Collingdon Street, Luton, England, LU1 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Career Development Finance Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:56, Collingdon Street, Luton, England, LU1 1RX
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
2024-04-10Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

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

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2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-08-17Persons with significant control

Cessation of a person with significant control.

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2016-12-06Address

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

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2016-11-30Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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