X-CH@NGE CONSULTING LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9JE

Company number 03601319
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 17 PICTON MOUNT, SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X-CH@NGE CONSULTING LIMITED are www.xchngeconsulting.co.uk, and www.x-ch-nge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. X Ch Nge Consulting Limited is a Private Limited Company. The company registration number is 03601319. X Ch Nge Consulting Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of X Ch Nge Consulting Limited is 17 Picton Mount Southview Road Warlingham Surrey Cr6 9je. The company`s financial liabilities are £88.3k. It is £8.61k against last year. The cash in hand is £36.61k. It is £-1k against last year. And the total assets are £36.69k, which is £-4.65k against last year. ARNOLD, Frank Werner is a Secretary of the company. ARNOLD, Frank Werner is a Director of the company. HARTER, Heike is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


x-ch@nge consulting Key Finiance

LIABILITIES £88.3k
+10%
CASH £36.61k
-3%
TOTAL ASSETS £36.69k
-12%
All Financial Figures

Current Directors

Secretary
ARNOLD, Frank Werner
Appointed Date: 21 July 1998
Director
ARNOLD, Frank Werner
Appointed Date: 21 July 1998
67 years old
Director
HARTER, Heike
Appointed Date: 21 July 1998
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Frank Werner Arnold
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heike Harter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-CH@NGE CONSULTING LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20,000
05 Jan 2015
Director's details changed for Heike Harter on 6 December 2014
...
... and 43 more events
13 Aug 1998
New secretary appointed;new director appointed
13 Aug 1998
Director resigned
13 Aug 1998
Secretary resigned
13 Aug 1998
Registered office changed on 13/08/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
21 Jul 1998
Incorporation

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