A Promise to Change Limited

Company Registration Number: 09530735

Company registered in England and Wales

Approximate Location Map
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A Promise to Change Limited is a Private Company Limited by Shares first registered on 8 April 2015. Its current registered address is in Epsom, Surrey.

Registered Address

47 THE GREENWAY
EPSOM
SURREY
ENGLAND
KT18 7HX

There are 3 companies currently registered at this postcode, including this one.

All companies at KT18 7HX

Registration Data

Company Number

09530735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £13,505
of which Cash £13,505
Total Assets £13,505
Current Liabilities £12,665
Net Current Assets £840
Total Net Worth £840

Previous Names

No previous names

Company Officers

  • KEARNEY, Aimi Elizabeth

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    47
    The Greenway
    Epsom
    Surrey
    KT18 7HX
    England

  • ROMJAUN, Cader Hassan

    Director

    Appointed on 14 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    47
    The Greenway
    Epsom
    Surrey
    KT18 7HX
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 8 April 2015

    Resigned on 14 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 8 April 2015

    Resigned on 14 June 2015

    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OP7V5. Transaction: MzE3NDk3OTk5MWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569Z2P. Transaction: MzE3NDQ0MTM4MWFkaXF6a2N4.

  3. 4 April 2017 Appointment of Miss Aimi Elizabeth Kearney as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63NBW2Q. Transaction: MzE3Mjc5ODg3M2FkaXF6a2N4.

  4. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIJU9T. Transaction: MzE2NjA0Nzg2NmFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFZYP. Transaction: MzE0ODAwNjI5OGFkaXF6a2N4.

  6. 3 July 2015 Appointment of Mr Cader Hassan Romjaun as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: AP01. Barcode: X4AVYBDW. Transaction: MzEyNjQxMTM3OWFkaXF6a2N4.

  7. 3 July 2015 Termination of appointment of Bryan Anthony Thornton as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4AVYAMW. Transaction: MzEyNjQxMTE3NWFkaXF6a2N4.

  8. 3 July 2015 Termination of appointment of Cfs Secretaries Limited as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4AVYANS. Transaction: MzEyNjQxMTExMmFkaXF6a2N4.

  9. 3 July 2015 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 47 the Greenway Epsom Surrey KT18 7HX on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVYAM4. Transaction: MzEyNjQxMTA5MWFkaXF6a2N4.

  10. 8 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44SWSTK. Transaction: MzEyMDcwMTMxNmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:42:14 +0100