Company number 05671703
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, UNITED KINGDOM, OX1 3LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of CHANGE360 LIMITED are www.change360.co.uk, and www.change360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Change360 Limited is a Private Limited Company.
The company registration number is 05671703. Change360 Limited has been working since 11 January 2006.
The present status of the company is Active. The registered address of Change360 Limited is 30 St Giles Oxford United Kingdom Ox1 3le. . O'REILLY, Peter Joseph is a Secretary of the company. O'REILLY, Anne Bernadette is a Director of the company. Secretary WOODFIELD, Andrew has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Persons With Significant Control
CHANGE360 LIMITED Events
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Registered office address changed from 30 st Giles' Oxford Oxon OX1 3LE to 30 st Giles' Oxford OX1 3LE on 6 August 2015
...
... and 29 more events
17 Feb 2006
New director appointed
16 Feb 2006
Company name changed change 360 LIMITED\certificate issued on 16/02/06
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
11 Jan 2006
Incorporation