Company number 09575490
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 1C COURT LANE, DULWICH VILLAGE, LONDON, ENGLAND, SE21 7DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 5
. The most likely internet sites of CHANGE CENTRICS LIMITED are www.changecentrics.co.uk, and www.change-centrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Beckenham Hill Rail Station is 3.4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Centrics Limited is a Private Limited Company.
The company registration number is 09575490. Change Centrics Limited has been working since 05 May 2015.
The present status of the company is Active. The registered address of Change Centrics Limited is 1c Court Lane Dulwich Village London England Se21 7dh. . VAN DER MERWE, Brett is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Brett Van Der Merwe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Van Der Merwe
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANGE CENTRICS LIMITED Events
05 May 2017
Confirmation statement made on 5 May 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Director's details changed for Mr Brett Van Der Merwe on 5 May 2016
20 May 2016
Director's details changed for Mr Brett Van Der Merwe on 1 July 2015
...
... and 0 more events
02 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
01 Jul 2015
Registered office address changed from 1C Court Lane Court Lane Dulwich Village London SE21 7DH England to 1C Court Lane Dulwich Village London SE21 7DH on 1 July 2015
26 Jun 2015
Registered office address changed from 132 Kew Road Richmond Surrey TW9 2AU England to 1C Court Lane Court Lane Dulwich Village London SE21 7DH on 26 June 2015
13 May 2015
Registered office address changed from 132 Kew Road Richmond London Tw9 Au England to 132 Kew Road Richmond Surrey TW9 2AU on 13 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05