Company number 07746735
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHANGE DELTA LIMITED are www.changedelta.co.uk, and www.change-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Delta Limited is a Private Limited Company.
The company registration number is 07746735. Change Delta Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Change Delta Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. . DOHERTY, Christian James is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christian James Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Doherty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANGE DELTA LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
30 Aug 2011
Appointment of Mr Christian James Doherty as a director
24 Aug 2011
Statement of capital following an allotment of shares on 19 August 2011
24 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011
Termination of appointment of Elizabeth Davies as a director
19 Aug 2011
Incorporation