CHANGING FORTUNES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7EW

Company number 04595294
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 25 CALLINGHAM CLOSE, LONDON, E14 7EW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of CHANGING FORTUNES LTD are www.changingfortunes.co.uk, and www.changing-fortunes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Changing Fortunes Ltd is a Private Limited Company. The company registration number is 04595294. Changing Fortunes Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Changing Fortunes Ltd is 25 Callingham Close London E14 7ew. The company`s financial liabilities are £137.91k. It is £11.39k against last year. The cash in hand is £0.13k. It is £-0.47k against last year. And the total assets are £184.08k, which is £-2.47k against last year. THOMAS, Gareth Christopher is a Secretary of the company. THOMAS, Carole Constance is a Director of the company. Secretary THOMAS, Gareth Christopher has been resigned. Secretary THOMAS, Gareth Christopher has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director THOMAS, Gareth Christopher has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


changing fortunes Key Finiance

LIABILITIES £137.91k
+8%
CASH £0.13k
-79%
TOTAL ASSETS £184.08k
-2%
All Financial Figures

Current Directors

Secretary
THOMAS, Gareth Christopher
Appointed Date: 20 November 2002

Director
THOMAS, Carole Constance
Appointed Date: 20 November 2002
65 years old

Resigned Directors

Secretary
THOMAS, Gareth Christopher
Resigned: 26 November 2007
Appointed Date: 26 November 2007

Secretary
THOMAS, Gareth Christopher
Resigned: 26 November 2007
Appointed Date: 20 November 2002

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Director
THOMAS, Gareth Christopher
Resigned: 26 November 2007
Appointed Date: 26 November 2007
59 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Carole Constance Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHANGING FORTUNES LTD Events

16 May 2017
Total exemption full accounts made up to 31 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

...
... and 35 more events
04 Dec 2002
Director resigned
04 Dec 2002
Secretary resigned
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
20 Nov 2002
Incorporation