CERTAIN CHANGE LIMITED
CHESHAM ACTIVE BALANCE TRAINING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 3AX

Company number 04523168
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, 1B ESKDALE AVENUE, CHESHAM, BUCKS, HP5 3AX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CERTAIN CHANGE LIMITED are www.certainchange.co.uk, and www.certain-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Certain Change Limited is a Private Limited Company. The company registration number is 04523168. Certain Change Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Certain Change Limited is The Old Bakehouse 1b Eskdale Avenue Chesham Bucks Hp5 3ax. The company`s financial liabilities are £7.19k. It is £-1.23k against last year. The cash in hand is £3.09k. It is £-26.51k against last year. And the total assets are £3.09k, which is £-27.51k against last year. BATES, Stephen is a Secretary of the company. BATES, Stephen is a Director of the company. Secretary FAIRHURST, Melissa has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FAIRHURST, Melissa Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


certain change Key Finiance

LIABILITIES £7.19k
-15%
CASH £3.09k
-90%
TOTAL ASSETS £3.09k
-90%
All Financial Figures

Current Directors

Secretary
BATES, Stephen
Appointed Date: 31 December 2011

Director
BATES, Stephen
Appointed Date: 30 August 2002
58 years old

Resigned Directors

Secretary
FAIRHURST, Melissa
Resigned: 27 December 2011
Appointed Date: 30 August 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
FAIRHURST, Melissa Ann
Resigned: 27 December 2011
Appointed Date: 31 December 2002
55 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Stephen Bates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CERTAIN CHANGE LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

24 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
30 Aug 2002
Incorporation

CERTAIN CHANGE LIMITED Charges

24 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old bakehouse 1B eskdale ave chesham bucks. By way of…