Company number 07597920
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address 95A ALBION ROAD, LONDON, ENGLAND, N16 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-22
. The most likely internet sites of CHANGE & RISK ASSOCIATES LIMITED are www.changeriskassociates.co.uk, and www.change-risk-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Change Risk Associates Limited is a Private Limited Company.
The company registration number is 07597920. Change Risk Associates Limited has been working since 08 April 2011.
The present status of the company is Active. The registered address of Change Risk Associates Limited is 95a Albion Road London England N16 9pl. . MEEUSEN, Thierry is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thierry Meeusen
Notified on: 24 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
CHANGE & RISK ASSOCIATES LIMITED Events
27 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
24 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-22
15 Jun 2016
Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 95a Albion Road London N16 9PL on 15 June 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 8 more events
14 Dec 2012
Total exemption small company accounts made up to 30 April 2012
12 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
21 Apr 2011
Termination of appointment of Michael Clifford as a director
12 Apr 2011
Appointment of Mr Thierry Meeusen as a director
08 Apr 2011
Incorporation