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 - WORTHING

This company is listed in the following categories:
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

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