CHANGESMITH LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8LN

Company number 03728426
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address CHALDON HOUSE, PANGBOURNE ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of CHANGESMITH LIMITED are www.changesmith.co.uk, and www.changesmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Changesmith Limited is a Private Limited Company. The company registration number is 03728426. Changesmith Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Changesmith Limited is Chaldon House Pangbourne Road Upper Basildon Reading Berkshire Rg8 8ln. The company`s financial liabilities are £102.72k. It is £-54.55k against last year. The cash in hand is £125k. It is £-83.62k against last year. And the total assets are £142.76k, which is £-70.22k against last year. WARREN, Sophie Telco is a Secretary of the company. WARREN, Michael Patrick is a Director of the company. WARREN, Sophie Telco is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


changesmith Key Finiance

LIABILITIES £102.72k
-35%
CASH £125k
-41%
TOTAL ASSETS £142.76k
-33%
All Financial Figures

Current Directors

Secretary
WARREN, Sophie Telco
Appointed Date: 08 March 1999
Director
WARREN, Michael Patrick
Appointed Date: 08 March 1999
63 years old
Director
WARREN, Sophie Telco
Appointed Date: 08 March 1999
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
FORMATION NOMINEES LTD
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Michael Patrick Warren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Telco Warren
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGESMITH LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 39 more events
14 Mar 1999
Secretary resigned
14 Mar 1999
New secretary appointed
14 Mar 1999
New director appointed
14 Mar 1999
Registered office changed on 14/03/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ
08 Mar 1999
Incorporation

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