Company number 08634543
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHANGE DIRECTION CONSULTING LIMITED are www.changedirectionconsulting.co.uk, and www.change-direction-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Direction Consulting Limited is a Private Limited Company.
The company registration number is 08634543. Change Direction Consulting Limited has been working since 01 August 2013.
The present status of the company is Active. The registered address of Change Direction Consulting Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . JOHNSTON, Rachel Mary is a Director of the company. SHUTE, Helen Amy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Rachel Mary Johnston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Amy Shute
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANGE DIRECTION CONSULTING LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
25 Nov 2014
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 13 October 2014
13 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
08 Aug 2013
Registered office address changed from 5 Boundary Lane Dickens Heath Village Solihull B90 1TX United Kingdom on 8 August 2013
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)