CCHANGE COMMUNICATIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 04004675
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of CCHANGE COMMUNICATIONS LIMITED are www.cchangecommunications.co.uk, and www.cchange-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cchange Communications Limited is a Private Limited Company. The company registration number is 04004675. Cchange Communications Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Cchange Communications Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . FRANCIS, Jonathan James is a Secretary of the company. AUGUSTINE, Catherine Maria is a Director of the company. Secretary HOWELL-DAVIES, Peter David has been resigned. Secretary LEE, Katherine Lucie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRANCIS, Jonathan James
Appointed Date: 01 November 2006

Director
AUGUSTINE, Catherine Maria
Appointed Date: 31 May 2000
64 years old

Resigned Directors

Secretary
HOWELL-DAVIES, Peter David
Resigned: 01 February 2002
Appointed Date: 31 May 2000

Secretary
LEE, Katherine Lucie
Resigned: 31 October 2006
Appointed Date: 01 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Persons With Significant Control

Ms Catherine Maria Augustine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CCHANGE COMMUNICATIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

18 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1

...
... and 41 more events
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
27 Jun 2000
New secretary appointed
27 Jun 2000
New director appointed
31 May 2000
Incorporation