CHANGING HORIZONS ASSOCIATES LIMITED
READING CHANGING HORIZONS LIMITED

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Company number 04582361
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 27 ELDON SQUARE, READING, BERKSHIRE, RG1 4DP
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of CHANGING HORIZONS ASSOCIATES LIMITED are www.changinghorizonsassociates.co.uk, and www.changing-horizons-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Changing Horizons Associates Limited is a Private Limited Company. The company registration number is 04582361. Changing Horizons Associates Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Changing Horizons Associates Limited is 27 Eldon Square Reading Berkshire Rg1 4dp. The company`s financial liabilities are £539.39k. It is £33.57k against last year. The cash in hand is £419.47k. It is £-95.78k against last year. And the total assets are £683.5k, which is £51.72k against last year. BLANDEN, Diana Catherine is a Secretary of the company. BLANDEN, Diana Catherine is a Director of the company. BLANDEN, Emily Jane is a Director of the company. Secretary BLANDEN, Eloise Mary has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


changing horizons associates Key Finiance

LIABILITIES £539.39k
+6%
CASH £419.47k
-19%
TOTAL ASSETS £683.5k
+8%
All Financial Figures

Current Directors

Secretary
BLANDEN, Diana Catherine
Appointed Date: 01 November 2008

Director
BLANDEN, Diana Catherine
Appointed Date: 08 November 2002
80 years old

Director
BLANDEN, Emily Jane
Appointed Date: 07 June 2005
49 years old

Resigned Directors

Secretary
BLANDEN, Eloise Mary
Resigned: 01 November 2008
Appointed Date: 08 November 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Miss Emily Jane Blanden
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CHANGING HORIZONS ASSOCIATES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 43 more events
18 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
Registered office changed on 13/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Nov 2002
Incorporation