Company Information for CHANGEVENTURE LIMITED
24 OLD QUEEN STREET, LONDON, SW1H 9HP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHANGEVENTURE LIMITED | |
Legal Registered Office | |
24 OLD QUEEN STREET LONDON SW1H 9HP Other companies in GL50 | |
Company Number | 02072576 | |
---|---|---|
Company ID Number | 02072576 | |
Date formed | 1986-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 17:55:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PROMENADE SECRETARIES LIMITED |
||
ANNE MARIE GRAFF |
||
FRANCOIS XAVIER GRAFF |
||
PAUL DAVID HUNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELMSDALE BUSINESS INC. |
Company Secretary | ||
PHILIP MASSONNET |
Director | ||
CHRISTOPHE MAURO |
Company Secretary | ||
MIREILLE LODS |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
JACQUES DE BRUYN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MOSS LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
COALITION FOR INCLUSIVE CAPITALISM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
VAM SYSTEM LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SONDER EUROPE LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MOBERGE HOLDINGS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
NELIA NOMINEES LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CEG GLOBAL LIMITED | Company Secretary | 2016-11-04 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
LG CAPITAL (UK) LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2016-04-12 | Active | |
UNLIMITED & PARTNER LTD. | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-02-27 | |
REDBRIDGE DTA UK LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2014-12-15 | Active | |
THE KURT AND MAGDA STERN FOUNDATION | Company Secretary | 2016-06-22 | CURRENT | 2015-12-24 | Active | |
R FOR CHOCOLATE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
GREENOAKS GLOBAL OPERATIONS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
CONCORDIA CHOCOLATE LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
DILWYN PROPERTIES LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HEATHCO COUNTRY HOMES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
HEATHCO HOMES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BLUE OIL ADVISORS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-11-08 | |
OLD CASTLE NOMINEES LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
FARO PROTECTOR LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
LYDHURST MANAGEMENT SERVICES LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
OVINGTON GARDEN NOMINEES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
THE FUND FOR INCLUSIVE PROSPERITY | Company Secretary | 2014-05-06 | CURRENT | 2014-05-01 | Active | |
TOWN & COUNTRY PROPERTY LAWYERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-04-27 | Active | |
TOWN & COUNTRY CONVEYANCERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-01-26 | Active | |
BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1997-04-01 | Dissolved 2017-06-13 | |
ROZA NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
ECOMM CONSULTANCY LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-04-10 | |
THURLESTONE HOMES LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-02-27 | Dissolved 2017-06-13 | |
GREENOAKS GLOBAL HOLDINGS LTD. | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
KPG NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ST LUKE'S MEWS NOMINEES LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
AENEID NOMINEES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
KIRBY NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
SEED INVEST LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
C E G EUROPE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
MYCO CAPITAL LTD | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
FIRST FINANCIAL NETWORK (UK) LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-01-03 | |
BORA INVESTMENTS LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
LILY INVESTMENTS LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
CLAVERLEY HOUSE NOMINEES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
LACERTA LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
RIELLA NOMINEES LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
DECISION TREE INVESTMENTS (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
BARINA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
KYEEMA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
HHMS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
TAYGETE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ELECKRA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
BLUE OIL LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2017-06-06 | |
BLUE OIL TRADING LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2017-06-06 | |
COMPETITION ECONOMISTS AUCTIONS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
COMPETITION ECONOMISTS TELECOMS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
COMPETITION ECONOMISTS GROUP EUROPE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
EPPLE NOMINEES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
EASTONE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
VIKTOR ADVISORS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2016-07-05 | |
LOUMIN ESTATES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
BAYSHILL PROPERTIES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
ULIXES NOMINEES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
COURCHEVAL NOMINEES LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2000-07-21 | Dissolved 2016-01-19 | |
SKI SAVOIE FAYRE LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1998-07-27 | Active | |
LILLIFARMS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1983-03-31 | Active | |
CARDYNHAM LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1999-07-05 | Liquidation | |
PELENNOR LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-06 | Dissolved 2013-08-20 | |
BONAPARTE GROUP LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2001-01-16 | Active | |
ROTHERMERE NOMINEES LIMITED | Company Secretary | 2003-11-11 | CURRENT | 1997-04-01 | Dissolved 2013-11-19 | |
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1999-11-24 | Dissolved 2017-03-21 | |
CHELTHOLDING 6 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-01-11 | Dissolved 2015-01-27 | |
CHELTHOLDING NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
CLOISTER COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1995-07-31 | Active | |
DELAGYLE FISHING LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1976-08-26 | Active | |
DELAFIELD HOLDINGS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1982-03-01 | Active | |
CHELTRADING 288 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2000-12-22 | Active | |
QUADRANGLE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
SOUTH LODGE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
QUADRANGLE NOMINEES (1989) COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1982-05-18 | Active | |
GUIDAR LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
AQUAMARINE INVESTMENTS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-02-01 | Active | |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-10-13 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active | |
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
SHOTESHAM FARMS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-03-17 | Active | |
QUADRANGLE TRUSTEE COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1974-09-05 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
ROUGHSTAR LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ROUGHSTAR HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
AE PROPERTIES (UK) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
AE ASSETS UK LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2017-01-31 | |
GRAFF DIAMONDS BRANCHES LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
DIAMONDLINE TAIWAN LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
DIAMONDLINE FRANCE LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
GRAFF INVESTMENTS LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED | Director | 2008-11-11 | CURRENT | 2007-07-20 | Active | |
DIAMONDLINE SWITZERLAND LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
DIAMONDLINE JAPAN LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
DIAMONDLINE HONG KONG LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
GRAFF GLOBAL AVIATION LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
SELECTCORK LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
COMMERCIAL LAND EQUITY LIMITED | Director | 2004-07-29 | CURRENT | 1973-10-10 | Dissolved 2014-10-21 | |
GRAFF AVIATION LIMITED | Director | 2004-07-29 | CURRENT | 1970-12-22 | Dissolved 2018-04-24 | |
GRAFF DIAMONDS (JAPAN) LIMITED | Director | 2004-07-29 | CURRENT | 1999-09-08 | Active | |
SEARCHMAP LIMITED | Director | 2004-07-29 | CURRENT | 1999-08-18 | Active | |
SELECTNEWS LIMITED | Director | 2004-07-29 | CURRENT | 1999-09-08 | Active | |
GRAFF DIAMONDS INTERNATIONAL LIMITED | Director | 2004-07-29 | CURRENT | 1973-12-13 | Active | |
DIAMONDLINE LIMITED | Director | 2004-07-29 | CURRENT | 2001-04-04 | Active | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
WISTERIA MANOR LIMITED | Director | 2015-10-05 | CURRENT | 2015-08-06 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ALBERT NOMINEES LIMITED | Director | 2015-06-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Director | 2015-06-16 | CURRENT | 2010-09-14 | Active | |
CLOISTER COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-31 | Active | |
LANCASTER SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BEAUFORT SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-19 | Dissolved 2018-06-12 | |
RICHMOND SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2015-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BORA INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2012-06-07 | Active | |
TAYGETE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2015-06-16 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-13 | Active | |
ELECKRA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
MYCO CAPITAL LTD | Director | 2015-06-12 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
CHELTHOLDING NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
HHMS NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
DELAFIELD HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1982-03-01 | Active | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-06-02 | Active | |
KIRBY NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2002-08-23 | Active | |
AENEID NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-19 | Active | |
BBG NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
EPPLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
ST LUKE'S MEWS NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
OLD CASTLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
CLAVERLEY HOUSE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
FARMCOTE HALL NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
SOUTH LODGE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ASCOTT FARMS LIMITED | Director | 2015-05-15 | CURRENT | 1973-06-11 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2015-05-14 | CURRENT | 1989-03-17 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
THE FUND FOR INCLUSIVE PROSPERITY | Director | 2014-11-18 | CURRENT | 2014-05-01 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
QUADRANGLE NOMINEES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2013-04-30 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2013-04-30 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2001-03-01 | Active | |
LILY INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
QUADRANGLE TRUSTEE COMPANY | Director | 2013-04-30 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
FAWLEY COURT ESTATES LIMITED | Director | 2012-01-25 | CURRENT | 2010-06-24 | Active | |
NATURAL PLANET LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-09-24 | |
PROMENADE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
SUTTON INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
SEED INVEST LIMITED | Director | 2008-08-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Director | 2006-08-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
CH NOMINEES LIMITED | Director | 1999-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mrs Anne Marie Graff as a person with significant control on 2016-04-06 | ||
Director's details changed for Mrs Anne Marie Graff on 2023-09-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Anne Marie Graff as a person with significant control on 2021-11-09 | |
PSC07 | CESSATION OF CHRISTOPHE PHILIPPE JACQUES DANIEL MAURO AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 09/11/21 STATEMENT OF CAPITAL USD 367157 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BENEDIKTE MALLING BECH | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS XAVIER GRAFF | |
CH01 | Director's details changed for Mrs Anne Marie Graff on 2019-12-05 | |
PSC04 | Change of details for Mr Christophe Philippe Jacques Daniel Mauro as a person with significant control on 2019-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPERIA CAPITAL (UK) LTD | |
TM02 | Termination of appointment of Esperia Capital (Uk) Ltd on 2019-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 17 Greycoat House 27 Greycoat Street London SW1P 2QF England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE PHILIPPE JACQUES DANIEL MAURO | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH | |
AP02 | Appointment of Esperia Capital (Uk) Ltd as director on 2018-12-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HUNSTON | |
AP04 | Appointment of Esperia Capital (Uk) Ltd as company secretary on 2018-12-24 | |
TM02 | Termination of appointment of Promenade Secretaries Limited on 2018-12-24 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE GRAFF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
CH01 | Director's details changed for Anne Marie Graff on 2016-10-19 | |
RES01 | ADOPT ARTICLES 09/12/15 | |
RES01 | ADOPT ARTICLES 17/11/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
OC | Section 125 court order | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS XAVIER GRAFF | |
AP01 | DIRECTOR APPOINTED ANNE MARIE GRAFF | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Helmsdale Business Inc. on 2014-09-23 | |
TM02 | Termination of appointment of Helmsdale Business Inc. on 2014-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MASSONNET | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HUNSTON | |
AP04 | Appointment of Promenade Secretaries Limited as company secretary on 2014-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 19 BERKELEY STREET LONDON W1J 8ED | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;USD 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH | |
AR01 | 03/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MASSONNET / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMSDALE BUSINESS INC. / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363a | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363a | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGEVENTURE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHANGEVENTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |