Change Specialists Limited

Company Registration Number: 08320269

Company registered in England and Wales

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Change Specialists Limited is a Private Company Limited by Shares first registered on 6 December 2012. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 370 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

08320269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £97,115£214,776£12,943£7,548
of which Cash £11,849£69,217£12,851£7,548
Total Assets £97,115£214,776£12,943£7,548
Current Liabilities £95,371£200,455£2,628£1,969
Net Current Assets £1,744£14,321£10,315£5,579
Total Net Worth £3,119£16,154£10,315£5,579

Previous Names

  • J F CHANGE LIMITED, active until 4 November 2014

Company Officers

  • MALE, Stella

    Secretary

    Appointed on 6 December 2012

     

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • DEAN, John

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1961

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • DEVLIN, Francis Thomas

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 December 2012

    Resigned on 6 December 2012

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 6 December 2012

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • LEYLAND, Dan

    Director

    Appointed on 19 January 2015

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

This information was most recently updated 12/06/2018.

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Latest Filings

  1. 16 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71UJOFF. Transaction: MzIwMDIwOTkyN2FkaXF6a2N4.

  2. 16 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66JQSSQ. Transaction: MzE3NTg5OTU0MGFkaXF6a2N4.

  3. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618AZA9. Transaction: MzE3MDAyNjgwOGFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P3BPF. Transaction: MzE0NzIwNTkwMmFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNWTS. Transaction: MzE0NTA4MzE3MmFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Dan Leyland as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51RGR7K. Transaction: MzE0Mjk4NzI2MmFkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81PCZ. Transaction: MzEzMDQwNzg0N2FkaXF6a2N4.

  8. 4 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4F81KY9. Transaction: MzEzMDQwNjg2MWFkaXF6a2N4.

  9. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C43JLD. Transaction: MzEyNzQ1MTg5N2FkaXF6a2N4.

  10. 23 January 2015 Appointment of Mr Daniel Leyland as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVMR5. Transaction: MzExNTk3MTMwOGFkaXF6a2N4.

  11. 15 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP140Q. Transaction: MzExMTQxNjE4OGFkaXF6a2N4.

  12. 15 November 2014 Statement of capital following an allotment of shares on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Capital. Type: SH01. Barcode: X3KP13Q7. Transaction: MzExMTQxNjE0NmFkaXF6a2N4.

  13. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JWCG7K. Transaction: MzExMDY3OTg1OGFkaXF6a2N4.

  14. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9GIFF. Transaction: MzEwNTc1NDE1MGFkaXF6a2N4.

  15. 31 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOJLL. Transaction: MzA5MTY5NzcwOGFkaXF6a2N4.

  16. 16 January 2013 Appointment of Frank Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A201URBD. Transaction: MzA3MTIwOTczNWFkaXF6a2N4.

  17. 11 January 2013 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZJOY1T. Transaction: MzA3MDk1ODA1N2FkaXF6a2N4.

  18. 11 January 2013 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ZJOY09. Transaction: MzA3MDk1ODAxMGFkaXF6a2N4.

  19. 11 January 2013 Appointment of John Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZJOY0H. Transaction: MzA3MDk1Nzg0OGFkaXF6a2N4.

  20. 11 January 2013 Appointment of Stella Male as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ZJOY0X. Transaction: MzA3MDk1NzI2NWFkaXF6a2N4.

  21. 11 January 2013 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: A1ZJOY01. Transaction: MzA3MDk1NzE2N2FkaXF6a2N4.

  22. 6 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4MMAH. Transaction: MzA2ODg0MDc0MWFkaXF6a2N4.

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54.92.150.98 Wed, 20 Jun 2018 22:32:06 +0100