Changing Direction Limited

Company Registration Number: 04336698

Company registered in England and Wales

Approximate Location Map

Registered Address

JOHN FRENKEL
CHURCHILL HOUSE CHURCHILL HOUSE
137 BRENT STREET
LONDON
UNITED KINGDOM
NW4 4DJ

There are 475 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Changing Direction Limited is a Private Company Limited by Shares first registered on 10 December 2001. Its current registered address is in London.

Registration Data

Company Number

04336698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOLFIN, Diana Rosemary

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Churchill House
    137 Brent Street
    Hendon
    London
    NW4 4DJ
    England

  • WOLFIN, Howard Alexander

    Secretary

    Appointed on 10 December 2001

    Resigned on 20 May 2008

    17 West Way
    Pinner
    Middlesex
    HA5 3NX

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2001

    Resigned on 10 December 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 03/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DUY8OA. Transaction: MzIxMzY5MzcxNWFkaXF6a2N4.

  2. 11 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L21NP7. Transaction: MzE5MjUyOTcxNmFkaXF6a2N4.

  3. 31 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DYMYIH. Transaction: MzE4NDI2MjMwOWFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUTBD. Transaction: MzE2NDUzNzY3MGFkaXF6a2N4.

  5. 1 November 2016 Registered office address changed from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to C/O John Frenkel Churchill House Churchill House 137 Brent Street London NW4 4DJ on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IPRCNC. Transaction: MzE2MDgwOTE4M2FkaXF6a2N4.

  6. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB52EO. Transaction: MzE1ODE5MTIxOWFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJRKX. Transaction: MzEzOTQ2MTc5NmFkaXF6a2N4.

  8. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGWVV. Transaction: MzEzMTY2NTkxNmFkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUSNE. Transaction: MzExMzM4NzkzOGFkaXF6a2N4.

  10. 19 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31YZ1Z7. Transaction: MzA5NDgwNzkzM2FkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9IQI. Transaction: MzA5MDM0NzA4OWFkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21JQTPD. Transaction: MzA3MjQ5MTY0OGFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN6H4. Transaction: MzA2OTI2NTg3MGFkaXF6a2N4.

  14. 1 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QGP4J. Transaction: MzA1MzQzOTUxMmFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X107CCEH. Transaction: MzA1MDQzMDAzMGFkaXF6a2N4.

  16. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFGZ6RAB. Transaction: MzAzMTUzNzEzNWFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XE5EXQJ0. Transaction: MzAyOTgzMTA4N2FkaXF6a2N4.

  18. 5 January 2011 Director's details changed for Mrs Diana Rosemary Wolfin on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XE5EWQJZ. Transaction: MzAyOTgzMDkyNGFkaXF6a2N4.

  19. 7 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANM6RKJJ. Transaction: MzAxNzAyMzcwN2FkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHBUXGLH. Transaction: MzAwNjkxNzQyN2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mrs Diana Rosemary Wolfin on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XHBUWGLG. Transaction: MzAwNjkxNjU2NmFkaXF6a2N4.

  22. 8 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVAJ99IY. Transaction: MjAzMjUzNTAzMGFkaXF6a2N4.

  23. 22 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP596QG. Transaction: MjAyMzk2NzEwNmFkaXF6a2N4.

  24. 22 January 2009 Director's change of particulars / diana wolfin / 08/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKP586QF. Transaction: MjAyMzk1ODM5NmFkaXF6a2N4.

  25. 22 January 2009 Appointment terminated secretary howard wolfin [View PDF]

    Category: Officers. Type: 288b. Barcode: XKP576QE. Transaction: MjAyMzk1ODM5MWFkaXF6a2N4.

  26. 8 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3OTg2M2FkaXF6a2N4.

  27. 2 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDcxMWFkaXF6a2N4.

  28. 2 January 2008 Registered office changed on 02/01/08 from: frontier house, merchant quay salford quays lancashire M50 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyMTQ0N2FkaXF6a2N4.

  29. 14 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNzU3N2FkaXF6a2N4.

  30. 15 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyNzI3OWFkaXF6a2N4.

  31. 15 January 2007 Registered office changed on 15/01/07 from: c/o frenkels frontier house, merchant quay salford quays lancashire M50 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQzOTY2MmFkaXF6a2N4.

  32. 29 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NTk4OWFkaXF6a2N4.

  33. 5 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY1NzU4OWFkaXF6a2N4.

  34. 16 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIwMDQ0MGFkaXF6a2N4.

  35. 20 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5OTk5NGFkaXF6a2N4.

  36. 26 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU3ODMzNGFkaXF6a2N4.

  37. 19 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyNDM0NGFkaXF6a2N4.

  38. 20 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTExNDQwOWFkaXF6a2N4.

  39. 9 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNTM1N2FkaXF6a2N4.

  40. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1MDQ2OGFkaXF6a2N4.

  41. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwMjc3M2FkaXF6a2N4.

  42. 16 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkzODE5OWFkaXF6a2N4.

  43. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5MDA1MGFkaXF6a2N4.

  44. 16 January 2002 Ad 10/12/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA2MjkyNmFkaXF6a2N4.

  45. 10 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQ0NjAzM2FkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 03:59:16 +0000