Company number 07387736
Status Active - Proposal to Strike off
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CHANGE MANAGEMENT BROKERS LTD are www.changemanagementbrokers.co.uk, and www.change-management-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Change Management Brokers Ltd is a Private Limited Company.
The company registration number is 07387736. Change Management Brokers Ltd has been working since 27 September 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Change Management Brokers Ltd is 153 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £0.64k. It is £-1.92k against last year. And the total assets are £1.77k, which is £-6.46k against last year. BENTLEY, David, Dr is a Director of the company. DEMICOL, Jeffrey Ronald is a Director of the company. Director KAHAN, Barbara has been resigned. Director SLATER, Ian has been resigned. Director SLATER, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".
change management brokers Key Finiance
LIABILITIES
£0.64k
-76%
CASH
n/a
TOTAL ASSETS
£1.77k
-79%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 September 2010
Appointed Date: 27 September 2010
94 years old
Director
SLATER, Ian
Resigned: 02 December 2011
Appointed Date: 27 September 2010
67 years old
Director
SLATER, Jane
Resigned: 31 March 2011
Appointed Date: 27 September 2010
67 years old
Persons With Significant Control
Mr David Bentley
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CHANGE MANAGEMENT BROKERS LTD Events
10 May 2017
Total exemption full accounts made up to 28 February 2017
18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
01 Feb 2017
Current accounting period extended from 30 September 2016 to 28 February 2017
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 17 more events
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
12 Oct 2010
Appointment of Jane Slater as a director
12 Oct 2010
Appointment of Ian Slater as a director
29 Sep 2010
Termination of appointment of Barbara Kahan as a director
27 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)