CHANGE BOARD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANGE BOARD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANGE BOARD HOLDINGS LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHANGE BOARD HOLDINGS LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHANGE BOARD HOLDINGS LIMITED - LONDON
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHANGE BOARD LIMITED (until 11/09/2012)
CHANGE BOARD LIMITED (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2023-08-07 | CURRENT |
CIARA MCELLIGOTT | Dec 1970 | Irish | Director | 2023-08-07 | CURRENT |
MR JAMES WILLIAM CARRICK-BIRTWELL | Oct 1969 | British | Director | 2004-04-30 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2006-05-17 UNTIL 2010-04-30 | RESIGNED | ||
ROSS CRAWFORD WATSON | Nov 1969 | British | Director | 2005-12-01 UNTIL 2006-04-11 | RESIGNED |
MR JEREMY TIPPER | Dec 1967 | British | Director | 2018-11-13 UNTIL 2021-11-08 | RESIGNED |
MR PORTEUR SHELDON KEENE | Oct 1971 | British | Director | 2004-04-30 UNTIL 2017-09-27 | RESIGNED |
MR PORTEUR SHELDON KEENE | Oct 1971 | British | Secretary | 2004-04-30 UNTIL 2006-05-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claragold Limited | 2023-05-03 | Dublin 2 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James William Carrick-Birtwell | 2016-04-06 - 2023-05-03 | 1/1969 | London |
Significant influence or control Significant influence or control as firm |
Mr Porteur Sheldon Keene | 2016-04-06 - 2017-09-27 | 10/1971 | London |
Significant influence or control Significant influence or control as firm |