Company number 07076779
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address 4 OSWALD CLOSE, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of CHANGE TRANSFORMATION LIMITED are www.changetransformation.co.uk, and www.change-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bingley Rail Station is 5.2 miles; to Crossflatts Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Transformation Limited is a Private Limited Company.
The company registration number is 07076779. Change Transformation Limited has been working since 14 November 2009.
The present status of the company is Active. The registered address of Change Transformation Limited is 4 Oswald Close Guiseley Leeds West Yorkshire Ls20 8ql. The company`s financial liabilities are £56.32k. It is £22.17k against last year. And the total assets are £89.28k, which is £21.64k against last year. COAD, Jeremy Mervyn is a Secretary of the company. COAD, Jeremy Mervyn is a Director of the company. ELLIS, Marie Teresa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
change transformation Key Finiance
LIABILITIES
£56.32k
+64%
CASH
n/a
TOTAL ASSETS
£89.28k
+31%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2009
Appointed Date: 14 November 2009
94 years old
Persons With Significant Control
Mr Jeremy Mervyn Coad
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie Teresa Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANGE TRANSFORMATION LIMITED Events
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 10 more events
02 Dec 2009
Appointment of Marie Teresa Ellis as a director
02 Dec 2009
Appointment of Jeremy Mervyn Coad as a director
21 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Registered office address changed from 40 Oswald Close Guiseley Leeds West Yorkshire LS20 8QL United Kingdom on 18 November 2009
14 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)