CHANGE CSM LIMITED
BEACONSFIELD CADRE CSM LIMITED CREDIT SYSTEMS MEASUREMENT LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 03275980
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CHANGE CSM LIMITED are www.changecsm.co.uk, and www.change-csm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Change Csm Limited is a Private Limited Company. The company registration number is 03275980. Change Csm Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Change Csm Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOYLE, Paul Anthony is a Director of the company. Secretary BOYLE, Moira Elizabeth has been resigned. Secretary CRACK, David Dominic has been resigned. Secretary CRACK, Paul has been resigned. Secretary FRENCH, Adam Daniel has been resigned. Secretary TOOLAN, Angela Catherine has been resigned. Nominee Secretary REGENTS NOMINEES LIMITED has been resigned. Director CRACK, David Dominic has been resigned. Director CRACK, Paul has been resigned. Director HUTTON, David Mark has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. Director STANNARD, Linda Joyce has been resigned. Director TOOLAN, Angela Catherine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOYLE, Paul Anthony
Appointed Date: 21 January 2003
72 years old

Resigned Directors

Secretary
BOYLE, Moira Elizabeth
Resigned: 10 January 2012
Appointed Date: 15 November 2002
Secretary
CRACK, David Dominic
Resigned: 29 October 2001
Appointed Date: 09 December 1999
Secretary
CRACK, Paul
Resigned: 28 January 1998
Appointed Date: 11 November 1996
Secretary
FRENCH, Adam Daniel
Resigned: 11 October 2002
Appointed Date: 15 October 2001
Secretary
TOOLAN, Angela Catherine
Resigned: 09 December 1999
Appointed Date: 13 August 1998
Nominee Secretary
REGENTS NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
CRACK, David Dominic
Resigned: 08 June 2004
Appointed Date: 11 November 1996
66 years old
Director
CRACK, Paul
Resigned: 06 February 1997
Appointed Date: 11 November 1996
76 years old
Director
HUTTON, David Mark
Resigned: 30 September 1998
Appointed Date: 30 November 1997
62 years old
Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
STANNARD, Linda Joyce
Resigned: 31 July 2007
Appointed Date: 30 April 2003
59 years old
Director
TOOLAN, Angela Catherine
Resigned: 09 December 1999
Appointed Date: 13 August 1998
66 years old

CHANGE CSM LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 July 2016
19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
12 Apr 2017
Confirmation statement made on 25 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 85 more events
14 Nov 1996
New secretary appointed
14 Nov 1996
Registered office changed on 14/11/96 from: 313 regents park road, london, N3 1DP
14 Nov 1996
Director resigned
14 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation

CHANGE CSM LIMITED Charges

18 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 14 November 2009
Persons entitled: North West Equity Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
9 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 14 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 14 November 2009
Persons entitled: Nyborg Investments Limited
Description: Fixed and floating charge over all the assets of the…

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