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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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)

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

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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

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