CHANGE THAT MATTERS LIMITED
AG CONSULTING AND ASSOCIATES LTD

Hellopages » Greater London » Bromley » SE20 8RQ

Company number 05444945
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 118 OAKFIELD ROAD, LONDON, SE20 8RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10 . The most likely internet sites of CHANGE THAT MATTERS LIMITED are www.changethatmatters.co.uk, and www.change-that-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change That Matters Limited is a Private Limited Company. The company registration number is 05444945. Change That Matters Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Change That Matters Limited is 118 Oakfield Road London Se20 8rq. The company`s financial liabilities are £63.89k. It is £34.27k against last year. And the total assets are £189.77k, which is £28.48k against last year. DOS SANTOS NETO, Octavio is a Secretary of the company. GEWESSLER, Andrea is a Director of the company. Secretary SMALL, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


change that matters Key Finiance

LIABILITIES £63.89k
+115%
CASH n/a
TOTAL ASSETS £189.77k
+17%
All Financial Figures

Current Directors

Secretary
DOS SANTOS NETO, Octavio
Appointed Date: 30 May 2006
Director
GEWESSLER, Andrea
Appointed Date: 05 May 2005
59 years old

Resigned Directors

Secretary
SMALL, Andrew
Resigned: 08 August 2006
Appointed Date: 05 May 2005

Persons With Significant Control

Ms Andrea Gewessler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHANGE THAT MATTERS LIMITED Events

16 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
...
... and 25 more events
23 Jun 2006
New secretary appointed
13 Jan 2006
Registered office changed on 13/01/06 from: c/o shaw walker 31 great queen street london WC2B 5AE
31 Aug 2005
Accounting reference date extended from 31/05/06 to 30/09/06
31 Aug 2005
Registered office changed on 31/08/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
05 May 2005
Incorporation

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