Company number 06750375
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of CHANGE CENTRE LIMITED are www.changecentre.co.uk, and www.change-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Change Centre Limited is a Private Limited Company.
The company registration number is 06750375. Change Centre Limited has been working since 17 November 2008.
The present status of the company is Active. The registered address of Change Centre Limited is 15 19 Cavendish Place London W1g 0dd. . PARMAR, Rashpal Singh is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director BRENDER, Ronald has been resigned. Director KING, John Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 17 November 2008
Director
BRENDER, Ronald
Resigned: 01 December 2014
Appointed Date: 17 November 2008
74 years old
Director
KING, John Anthony
Resigned: 17 November 2008
Appointed Date: 17 November 2008
74 years old
Persons With Significant Control
Mr Rashpal Singh Parmar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CHANGE CENTRE LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 November 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 15 more events
14 Jan 2010
Director's details changed for Ronald Brender on 1 October 2009
12 Dec 2008
Appointment terminated secretary aci secretaries LIMITED
12 Dec 2008
Appointment terminated director john king
12 Dec 2008
Director appointed ronald brender
17 Nov 2008
Incorporation