Company number 08320269
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHANGE SPECIALISTS LIMITED are www.changespecialists.co.uk, and www.change-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Specialists Limited is a Private Limited Company.
The company registration number is 08320269. Change Specialists Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Change Specialists Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. The company`s financial liabilities are £1.74k. It is £-12.58k against last year. And the total assets are £97.12k, which is £-117.66k against last year. MALE, Stella is a Secretary of the company. DEAN, John is a Director of the company. DEVLIN, Francis Thomas is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director LEYLAND, Dan has been resigned. The company operates in "Information technology consultancy activities".
change specialists Key Finiance
LIABILITIES
£1.74k
-88%
CASH
n/a
TOTAL ASSETS
£97.12k
-55%
All Financial Figures
Current Directors
Director
DEAN, John
Appointed Date: 06 December 2012
64 years old
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 December 2012
Appointed Date: 06 December 2012
Director
LEYLAND, Dan
Resigned: 16 February 2016
Appointed Date: 19 January 2015
48 years old
Persons With Significant Control
Mr John Dean
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHANGE SPECIALISTS LIMITED Events
16 May 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Feb 2016
Termination of appointment of Dan Leyland as a director on 16 February 2016
...
... and 11 more events
11 Jan 2013
Termination of appointment of Crs Legal Services Limited as a secretary
11 Jan 2013
Appointment of John Dean as a director
11 Jan 2013
Appointment of Stella Male as a secretary
11 Jan 2013
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 11 January 2013
06 Dec 2012
Incorporation