CHANGE ACCOUNT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EJ

Company number 08425566
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address C/O PCT (RETAIL) LTD, 48-54 MOORGATE, 5TH FLOOR, LONDON, ENGLAND, EC2R 6EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Martin Kenneth Hockly as a secretary on 31 March 2017; Appointment of Mr David John Hunter as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CHANGE ACCOUNT LIMITED are www.changeaccount.co.uk, and www.change-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Account Limited is a Private Limited Company. The company registration number is 08425566. Change Account Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Change Account Limited is C O Pct Retail Ltd 48 54 Moorgate 5th Floor London England Ec2r 6ej. . CLOWES, Ian Terence is a Director of the company. HOCKLY, Martin Kenneth is a Director of the company. HOSSACK, Ian is a Director of the company. HUNTER, David John is a Director of the company. PEPLOW, Michael David is a Director of the company. Secretary HOCKLY, Martin Kenneth has been resigned. Director JOHNSON, Steven has been resigned. Director LAMBE, Frank Patrick has been resigned. Director ROUND, Steven John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CLOWES, Ian Terence
Appointed Date: 18 December 2013
60 years old
Director
HOCKLY, Martin Kenneth
Appointed Date: 01 March 2013
68 years old
Director
HOSSACK, Ian
Appointed Date: 25 October 2016
67 years old
Director
HUNTER, David John
Appointed Date: 01 February 2017
60 years old
Director
PEPLOW, Michael David
Appointed Date: 21 October 2015
66 years old

Resigned Directors

Secretary
HOCKLY, Martin Kenneth
Resigned: 31 March 2017
Appointed Date: 01 March 2013
Director
JOHNSON, Steven
Resigned: 11 April 2016
Appointed Date: 17 December 2013
72 years old
Director
LAMBE, Frank Patrick
Resigned: 29 May 2015
Appointed Date: 18 December 2013
77 years old
Director
ROUND, Steven John
Resigned: 19 April 2016
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Payment Card Technologies (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANGE ACCOUNT LIMITED Events

04 Apr 2017
Termination of appointment of Martin Kenneth Hockly as a secretary on 31 March 2017
02 Feb 2017
Appointment of Mr David John Hunter as a director on 1 February 2017
06 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Oct 2016
Appointment of Mr Ian Hossack as a director on 25 October 2016
...
... and 13 more events
20 Dec 2013
Registration of charge 084255660001
19 Dec 2013
Appointment of Mr Frank Patrick Lambe as a director
19 Dec 2013
Appointment of Mr Ian Terence Clowes as a director
17 Dec 2013
Appointment of Mr Steve Johnson as a director
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHANGE ACCOUNT LIMITED Charges

18 December 2013
Charge code 0842 5566 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Payment Card Technologies (Retail) Limited
Description: The borrower's present and future patents, trade marks…

Similar Companies

CHANGE A CHILD'S LIFE LTD CHANGE ACADEMY LTD CHANGE ACCOUNTANTS LTD CHANGE ACTIVATORS LIMITED CHANGE ADVANTAGE LIMITED CHANGE ADVISORS LIMITED CHANGE AESTHETICS LTD