CHANGEINDEX LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
CHANGEINDEX LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
CHANGEINDEX LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02521092. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CHANGEINDEX LIMITED was incorporated 33 years ago on 11/07/1990 and has the registered number: 02521092. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CHANGEINDEX LIMITED - ST. ALBANS
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
6 WOODSTOCK ROAD SOUTH
ST. ALBANS
AL1 4QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUKHBIR SINGH GHANDIAL | Sep 1980 | British | Director | 2018-08-07 | CURRENT |
ROY HARVEY JOHNSON | Nov 1976 | British | Director | 2011-12-02 | CURRENT |
PROFESSOR ALAN CAMPBELL MCKINNON | Sep 1953 | British | Director | 2011-07-08 | CURRENT |
MS TATYANA MIRGHANI | Apr 1975 | Russian | Director | 2022-06-06 | CURRENT |
ASHKAN DAGHESTANI | May 1986 | British | Director | 2012-08-27 | CURRENT |
FRANCES WHITMARSH | Jan 1962 | Director | RESIGNED | ||
DR GILES HUGH ARMSTRONG | Apr 1973 | British | Director | 2002-05-03 UNTIL 2011-12-02 | RESIGNED |
MR JEFFREY CHARLES JENKINSON | Aug 1939 | British | Secretary | RESIGNED | |
MR JEFFREY CHARLES JENKINSON | Aug 1939 | British | Secretary | 2002-06-20 UNTIL 2009-12-31 | RESIGNED |
STEPHEN WILLIAM THOMAS | Nov 1961 | British | Secretary | 2000-04-18 UNTIL 2002-06-20 | RESIGNED |
JANET ANN JENKINSON | May 1939 | British | Director | 2002-06-20 UNTIL 2011-07-08 | RESIGNED |
STEPHEN WILLIAM THOMAS | Nov 1961 | British | Director | 1998-07-31 UNTIL 2018-08-07 | RESIGNED |
THOMAS JOSEPH PASSMORE | Sep 1984 | British | Director | 2012-10-15 UNTIL 2022-04-11 | RESIGNED |
JASON PHILLIP ORR | Jan 1970 | British | Director | 1997-07-08 UNTIL 2002-05-03 | RESIGNED |
FRANK MARSHALL | Mar 1959 | British | Director | RESIGNED | |
MR JEFFREY CHARLES JENKINSON | Aug 1939 | British | Director | RESIGNED | |
ANDREA DAVIDSON | Aug 1955 | British | Director | 1998-09-25 UNTIL 2012-10-15 | RESIGNED |
MISS SIAN LOUISA HARROP | May 1968 | British | Director | RESIGNED | |
MR FRANCO GIANNOTTI | Oct 1956 | Italian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashkan Daghestani | 2016-07-01 - 2022-06-06 | 5/1986 | St. Albans | Significant influence or control |
Thomas Thomas Joseph Passmore | 2016-07-01 - 2022-06-06 | 9/1984 | London | Significant influence or control |
Mr Stephen William Thomas | 2016-07-01 - 2018-08-07 | 11/1961 | London | Significant influence or control |
Mr Roy Harvey Johnson | 2016-07-01 | 11/1976 | London | Significant influence or control |
Professor Alan Campbell Mckinnon | 2016-07-01 | 9/1953 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHANGEINDEX LIMITED | 2024-03-23 | 31-07-2023 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2023-03-14 | 31-07-2022 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2022-06-07 | 31-07-2021 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2021-05-05 | 31-07-2020 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2020-04-09 | 31-07-2019 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2019-05-15 | 31-07-2018 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2018-04-25 | 31-07-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2017-04-29 | 31-07-2016 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2016-05-06 | 31-07-2015 | £100 Cash £100 equity |
Dormant Company Accounts - CHANGEINDEX LIMITED | 2014-08-12 | 31-07-2014 | £100 Cash £100 equity |