CHANGE PLUS CONSULTANCY LIMITED
LIVERPOOL O-STRASSE LIMITED

Hellopages » Merseyside » Sefton » L37 6AD

Company number 04128428
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 119 PARK ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Surrey Road Bristol BS7 9DJ to 119 Park Road Formby Liverpool L37 6AD on 27 October 2016. The most likely internet sites of CHANGE PLUS CONSULTANCY LIMITED are www.changeplusconsultancy.co.uk, and www.change-plus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Change Plus Consultancy Limited is a Private Limited Company. The company registration number is 04128428. Change Plus Consultancy Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Change Plus Consultancy Limited is 119 Park Road Formby Liverpool England L37 6ad. The company`s financial liabilities are £1.26k. It is £0.92k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £4.35k, which is £-1.29k against last year. KALLEVIK, Phillip is a Secretary of the company. KALLEVIK, Joyce Hilda is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DWEK, David Maurice has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


change plus consultancy Key Finiance

LIABILITIES £1.26k
+263%
CASH £0.01k
-24%
TOTAL ASSETS £4.35k
-23%
All Financial Figures

Current Directors

Secretary
KALLEVIK, Phillip
Appointed Date: 21 September 2001
Director
KALLEVIK, Joyce Hilda
Appointed Date: 20 December 2000
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
DWEK, David Maurice
Resigned: 02 October 2001
Appointed Date: 20 December 2000
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Miss Joyce Hilda Kallevik
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE PLUS CONSULTANCY LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from 15 Surrey Road Bristol BS7 9DJ to 119 Park Road Formby Liverpool L37 6AD on 27 October 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
04 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 39 more events
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
20 Dec 2000
Incorporation

CHANGE PLUS CONSULTANCY LIMITED Charges

8 August 2001
Rent deposit deed
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Kingswood Foundation Limited
Description: £459.00 and any additional amounts paid by way of rent…

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