CHANGE CAPITAL SERVICES LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
CHANGE CAPITAL SERVICES LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
CHANGE CAPITAL SERVICES LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487381. The accounts status is TOTAL EXEMPTION FULL.
CHANGE CAPITAL SERVICES LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487381. The accounts status is TOTAL EXEMPTION FULL.
CHANGE CAPITAL SERVICES LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
This Company Originates in : United Kingdom
Previous trading names include:
CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED (until 03/08/2004)
CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED (until 03/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2020 | 30/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUC EMILE RENE VANDEVELDE | Feb 1951 | Belgian | Director | 2003-01-30 | CURRENT |
MR STEPHAN MAXIMILIAN LOBMEYR | Jul 1966 | Director | 2017-11-14 | CURRENT | |
STEVEN PETROW | Aug 1963 | British,American | Director | 2003-01-30 | CURRENT |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2005-04-19 | CURRENT |
ANDREW MITCHELL WOOD | Jun 1971 | Secretary | 2006-03-16 | CURRENT | |
RICHARD PHILIP RENAUD | Nov 1969 | Canadian | Director | 2002-07-16 UNTIL 2003-07-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
MR STEPHAN MAXMILIAN LOBMEYER | Jul 1966 | Austrian | Director | 2005-04-19 UNTIL 2017-09-08 | RESIGNED |
FREDERIC ANNE MARIE GERARD LOUIS HUFKENS | Belgian | Director | 2002-07-16 UNTIL 2004-12-31 | RESIGNED | |
MR DEBOJIT MUKHERJEE | Secretary | 2016-03-15 UNTIL 2016-12-31 | RESIGNED | ||
MR PATRICK ROBERT ENRICO BURKE | Feb 1974 | British | Secretary | 2002-07-16 UNTIL 2006-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephan Maximillian Lobmeyr | 2018-07-15 | 7/1966 | Stockton-On-Tees | Significant influence or control |
Mr Stephan Maximillian Lobmeyr | 2016-04-06 - 2017-09-08 | 7/1966 | Harrogate | Significant influence or control |
Mr Roger Anthony Holmes | 2016-04-06 | 1/1960 | Stockton-On-Tees | Significant influence or control |
Mr Luc Emile Rene Vandevelde | 2016-04-06 | 2/1951 | Stockton-On-Tees |
Ownership of shares 50 to 75 percent Significant influence or control |
Mr Steven George Petrow | 2016-04-06 | 8/1963 | Stockton-On-Tees | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHANGE_CAPITAL_SERVICES_L - Accounts | 2020-10-03 | 31-12-2019 | £18,358 Cash £475,769 equity |
CHANGE_CAPITAL_SERVICES_L - Accounts | 2019-06-22 | 31-12-2018 | £17,275 Cash £475,285 equity |