CHANGE MANAGEMENT ASSOCIATES LTD.
WHETSTONE

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Company number 05432330
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 4TH FLOOR EURO HOUSE, 1394-1400 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of CHANGE MANAGEMENT ASSOCIATES LTD. are www.changemanagementassociates.co.uk, and www.change-management-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Change Management Associates Ltd is a Private Limited Company. The company registration number is 05432330. Change Management Associates Ltd has been working since 21 April 2005. The present status of the company is Active. The registered address of Change Management Associates Ltd is 4th Floor Euro House 1394 1400 High Road Whetstone London N20 9bh. . LUCAS, David is a Secretary of the company. LYNCH, Bernadette Therese is a Director of the company. MATHEWS, Jonathan Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUCAS, David
Appointed Date: 21 April 2005
Director
LYNCH, Bernadette Therese
Appointed Date: 01 November 2007
72 years old
Director
MATHEWS, Jonathan Paul
Appointed Date: 21 April 2005
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr Jonathan Paul Mathews
Notified on: 21 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE MANAGEMENT ASSOCIATES LTD. Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 20 more events
02 Feb 2007
Total exemption small company accounts made up to 31 March 2006
25 Apr 2006
Return made up to 21/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

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