CHANGE DELIVERY PARTNERS LTD - MIDDLESEX
| Company Profile | Company Filings |
Overview
CHANGE DELIVERY PARTNERS LTD is a Private Limited Company from MIDDLESEX and has the status: Active.
CHANGE DELIVERY PARTNERS LTD was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311883. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHANGE DELIVERY PARTNERS LTD was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311883. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CHANGE DELIVERY PARTNERS LTD - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
505 PINNER ROAD
MIDDLESEX
HA2 6EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE GREIG | Feb 1963 | British | Director | 2005-01-04 | CURRENT |
| MR HARRY COWAN | Sep 1947 | British | Director | 2012-09-03 | CURRENT |
| MICHAEL PATRICK JOSEPH PENNY | May 1957 | British | Secretary | 2006-09-14 | CURRENT |
| MR HARRY COWAN | Sep 1947 | British | Director | 2005-01-10 UNTIL 2006-04-01 | RESIGNED |
| MRS JAYNE GREIG | Feb 1963 | British | Secretary | 2004-12-13 UNTIL 2006-09-14 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-12-13 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harry Cowan | 2016-04-06 | 9/1947 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Jayne Greig | 2016-04-06 | 2/1963 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |