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TRAIN 4 CHANGE LIMITED

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

This company is commonly known as Train 4 Change Limited. The company was founded 23 years ago and was given the registration number 04049392. The firm's registered office is in SWINDON. You can find them at Old Station House, Station Approach, Swindon, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRAIN 4 CHANGE LIMITED
Company Number:04049392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Old Station House, Station Approach, Swindon, Wiltshire, SN1 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director01 November 2017Active
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director08 August 2000Active
Old Station House, Station Approach, Swindon, SN1 3DU

Secretary08 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 August 2000Active
Old Station House, Station Approach, Swindon, SN1 3DU

Director08 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 August 2000Active

People with Significant Control

Train4change Group Limited
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:Mcgills, Oakley House, Tetbury Road, Cirencester, England, GL7 1US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paul Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Old Station House, Station Approach, Swindon, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah De Brion
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Old Station House, Station Approach, Swindon, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Change person director company with change date.

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2021-08-13Address

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

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-09-29Capital

Capital name of class of shares.

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2017-09-29Resolution

Resolution.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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