CHANGE THE RECORD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6SW

Company number 07115429
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CHANGE THE RECORD LIMITED are www.changetherecord.co.uk, and www.change-the-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Change The Record Limited is a Private Limited Company. The company registration number is 07115429. Change The Record Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Change The Record Limited is Accountancy House 90 Walworth Road London Se1 6sw. . MACKINNON, David is a Director of the company. MACKINNON, Sally Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKINNON, David
Appointed Date: 04 January 2010
67 years old
Director
MACKINNON, Sally Elizabeth
Appointed Date: 01 November 2014
64 years old

Persons With Significant Control

Mr David Mackinnon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHANGE THE RECORD LIMITED Events

25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015
...
... and 9 more events
14 Sep 2011
Total exemption small company accounts made up to 31 March 2011
07 Mar 2011
Annual return made up to 4 January 2011 with full list of shareholders
26 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Feb 2010
Registered office address changed from 161 City Way Rochester ME1 2BE United Kingdom on 26 February 2010
04 Jan 2010
Incorporation

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