CHANGE OVER NOW LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHANGE OVER NOW LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
CHANGE OVER NOW LTD was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439763. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CHANGE OVER NOW LTD was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439763. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CHANGE OVER NOW LTD - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CORNER CHAMBERS
BIRMINGHAM
WEST MIDLANDS
B24 9ND
This Company Originates in : United Kingdom
Previous trading names include:
MIND CONCERN LTD (until 29/11/2023)
MIND CONCERN LTD (until 29/11/2023)
HOLISTIC HEMPOLOGY LIMITED (until 03/05/2023)
NETTLESTEAD TRADING SERVICES LIMITED (until 27/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSL SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 | CURRENT | ||
| MR CHRISTOPHER JOHN JONES | Oct 1952 | British | Director | 2002-05-15 | CURRENT |
| RAF SECRETARIES LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| RAF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2013-02-15 | RESIGNED | ||
| RAF DIRECTORS LIMITED | Corporate Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitehot Limited | 2018-07-26 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHANGE OVER NOW LTD | 2024-02-16 | 31-05-2023 | £100 equity |
| Dormant Company Accounts - HOLISTIC HEMPOLOGY LIMITED | 2023-03-01 | 31-05-2022 | £100 equity |
| Dormant Company Accounts - HOLISTIC HEMPOLOGY LIMITED | 2022-03-11 | 31-05-2021 | £100 equity |
| Dormant Company Accounts - HOLISTIC HEMPOLOGY LIMITED | 2021-04-23 | 31-05-2020 | £100 equity |
| Dormant Company Accounts - HOLISTIC HEMPOLOGY LIMITED | 2019-08-08 | 31-05-2019 | £100 equity |
| Dormant Company Accounts - HOLISTIC HEMPOLOGY LIMITED | 2019-03-14 | 31-05-2018 | £1 equity |
| Dormant Company Accounts - NETTLESTEAD TRADING SERVICES LIMITED | 2017-06-24 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - NETTLESTEAD TRADING SERVICES LIMITED | 2016-06-02 | 31-05-2016 | £1 equity |
| Dormant Company Accounts - NETTLESTEAD TRADING SERVICES LIMITED | 2015-06-11 | 31-05-2015 | £1 equity |
| Dormant Company Accounts - NETTLESTEAD TRADING SERVICES LIMITED | 2015-03-14 | 31-05-2014 | £1 equity |