C THE CHANGE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 06722721
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 7 September 2016; Registered office address changed from 23 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 29 June 2016. The most likely internet sites of C THE CHANGE LTD are www.cthechange.co.uk, and www.c-the-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. C The Change Ltd is a Private Limited Company. The company registration number is 06722721. C The Change Ltd has been working since 14 October 2008. The present status of the company is Active. The registered address of C The Change Ltd is 85 Great Portland Street First Floor London England W1w 7lt. The company`s financial liabilities are £7.55k. It is £-10.5k against last year. The cash in hand is £11.77k. It is £-6.5k against last year. And the total assets are £11.77k, which is £-14.26k against last year. FERREIRA, Christian Frederick Stephanus is a Secretary of the company. FERREIRA, Christian Frederick Stephanus is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CROUS, Jean has been resigned. The company operates in "Information technology consultancy activities".


c the change Key Finiance

LIABILITIES £7.55k
-59%
CASH £11.77k
-36%
TOTAL ASSETS £11.77k
-55%
All Financial Figures

Current Directors

Secretary
FERREIRA, Christian Frederick Stephanus
Appointed Date: 14 October 2008
Director
FERREIRA, Christian Frederick Stephanus
Appointed Date: 14 October 2008
51 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
CROUS, Jean
Resigned: 14 November 2012
Appointed Date: 14 October 2008
52 years old

Persons With Significant Control

Mr Christian Frederick Stephanus Ferreira
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

C THE CHANGE LTD Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Sep 2016
Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 7 September 2016
29 Jun 2016
Registered office address changed from 23 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 29 June 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from 11 Century Yard London SE23 3XT to 23 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 27 June 2016
...
... and 23 more events
27 Oct 2009
Director's details changed for Mr Jean Crous on 27 October 2009
27 Oct 2009
Secretary's details changed for Mr Christian Frederick Stephanus Ferreira on 27 October 2009
26 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008
Appointment terminated secretary incorporate secretariat LIMITED
14 Oct 2008
Incorporation

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