CHANGE ACCOUNT LIMITED - WORTHING
Company Profile | Company Filings |
Overview
CHANGE ACCOUNT LIMITED is a Private Limited Company from WORTHING and has the status: Liquidation.
CHANGE ACCOUNT LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425566. The accounts status is SMALL and accounts are next due on 30/09/2022.
CHANGE ACCOUNT LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08425566. The accounts status is SMALL and accounts are next due on 30/09/2022.
CHANGE ACCOUNT LIMITED - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 LIVERPOOL TERRACE
WORTHING
BN11 1TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HOSSACK | Mar 1958 | British | Director | 2016-10-25 | CURRENT |
MR DAVID JOHN HUNTER | Aug 1965 | British | Director | 2017-02-01 | CURRENT |
SCOTT LANPHERE | Dec 1965 | American | Director | 2019-08-28 | CURRENT |
PCT LONDON LIMITED | Corporate Director | 2019-08-28 | CURRENT | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-04 UNTIL 2019-11-20 | RESIGNED | ||
MR STEVEN JOHN ROUND | Apr 1960 | British | Director | 2013-03-01 UNTIL 2016-04-19 | RESIGNED |
MR MICHAEL DAVID PEPLOW | Sep 1959 | British | Director | 2015-10-21 UNTIL 2019-08-28 | RESIGNED |
MR FRANK PATRICK LAMBE | Aug 1948 | British | Director | 2013-12-18 UNTIL 2015-05-29 | RESIGNED |
MR STEVEN JOHNSON | Apr 1953 | British | Director | 2013-12-17 UNTIL 2016-04-11 | RESIGNED |
MR MARTIN KENNETH HOCKLY | Jan 1957 | British | Director | 2013-03-01 UNTIL 2017-10-16 | RESIGNED |
MR IAN TERENCE CLOWES | Oct 1964 | British | Director | 2013-12-18 UNTIL 2019-08-28 | RESIGNED |
MR MARTIN KENNETH HOCKLY | Secretary | 2013-03-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Payment Card Technologies (Retail) Limited | 2016-04-06 | Soho London | Ownership of shares 75 to 100 percent |