Change Account Limited
- Active - Proposal To Strike Off
- Incorporated on 1 Mar 2013
Reg Address: Waverly House, 7-12 Noel Street, London W1F 8GQ, England
- Summary The company with name "Change Account Limited" is a private limited company and located in Waverly House, 7-12 Noel Street, London W1F 8GQ. Change Account Limited is currently in active - proposal to strike off status and it was incorporated on 1 Mar 2013 (11 years 6 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Change Account Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joachim Leif Cato | Director | 30 Jun 2021 | Swedish | Active |
| 2 | OMNIO LONDON LIMITED | Corporate Director | 28 Aug 2019 | - | Active |
| 3 | Scott Allen Lanphere | Director | 28 Aug 2019 | American | Active |
| 4 | Scott Allen Lanphere | Director | 28 Aug 2019 | American | Resigned 30 Jun 2021 |
| 5 | PCT LONDON LIMITED | Corporate Director | 28 Aug 2019 | - | Active |
| 6 | RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 4 Dec 2018 | - | Resigned 20 Nov 2019 |
| 7 | David John Hunter | Director | 1 Feb 2017 | British | Resigned 30 Jan 2020 |
| 8 | Ian Hossack | Director | 25 Oct 2016 | British | Resigned 30 Jan 2020 |
| 9 | Michael David Peplow | Director | 21 Oct 2015 | British | Resigned 28 Aug 2019 |
| 10 | Ian Terence Clowes | Director | 18 Dec 2013 | British | Resigned 28 Aug 2019 |
| 11 | Frank Patrick Lambe | Director | 18 Dec 2013 | British | Resigned 29 May 2015 |
| 12 | Steven Johnson | Director | 17 Dec 2013 | British | Resigned 11 Apr 2016 |
| 13 | Steven John Round | Director | 1 Mar 2013 | British | Resigned 19 Apr 2016 |
| 14 | Martin Kenneth Hockly | Secretary | 1 Mar 2013 | - | Resigned 31 Mar 2017 |
| 15 | Martin Kenneth Hockly | Director | 1 Mar 2013 | British | Resigned 16 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Payment Card Technologies (Retail) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Change Account Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 27 Apr 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 16 Feb 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2022 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2021 | Download PDF |
| 6 | Accounts - Small | 14 Jun 2021 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 26 May 2021 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 14 Apr 2021 | Download PDF |
| 9 | Gazette - Notice Compulsory | 13 Apr 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 14 Dec 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 6 Jul 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 15 Jan 2020 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 15 Jan 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Corporate Director Company With Change Date | 15 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Small | 19 Dec 2019 | Download PDF 27 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Sep 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Corporate Director Company With Name Date | 28 Aug 2019 | Download PDF 2 Pages |
| 25 | Accounts - Full | 22 Dec 2018 | Download PDF 27 Pages |
| 26 | Confirmation Statement - Updates | 4 Dec 2018 | Download PDF 5 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Dec 2018 | Download PDF 2 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Sep 2018 | Download PDF 71 Pages |
| 29 | Capital - Allotment Shares | 19 Aug 2018 | Download PDF 3 Pages |
| 30 | Resolution | 9 Jul 2018 | Download PDF 1 Pages |
| 31 | Accounts - Full | 5 Jan 2018 | Download PDF 26 Pages |
| 32 | Confirmation Statement - Updates | 29 Dec 2017 | Download PDF 6 Pages |
| 33 | Capital - Allotment Shares | 29 Dec 2017 | Download PDF 3 Pages |
| 34 | Persons With Significant Control - Change To A Person With Significant Control | 24 Nov 2017 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 23 Nov 2017 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2017 | Download PDF 1 Pages |
| 37 | Resolution | 3 Aug 2017 | Download PDF 25 Pages |
| 38 | Miscellaneous - Legacy | 1 Aug 2017 | Download PDF 6 Pages |
| 39 | Capital - Allotment Shares | 5 Jul 2017 | Download PDF 3 Pages |
| 40 | Auditors - Resignation Company | 26 May 2017 | Download PDF 1 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2017 | Download PDF 2 Pages |
| 43 | Accounts - Small | 6 Jan 2017 | Download PDF 7 Pages |
| 44 | Return - Legacy | 13 Dec 2016 | Download PDF 7 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2016 | Download PDF 2 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 3 Jun 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 31 May 2016 | Download PDF 1 Pages |
| 48 | Address - Change Registered Office Company With Date Old New | 11 Apr 2016 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 11 Apr 2016 | Download PDF 1 Pages |
| 50 | Accounts - Full | 15 Dec 2015 | Download PDF 15 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2015 | Download PDF 5 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 31 May 2015 | Download PDF 1 Pages |
| 54 | Accounts - Small | 16 Dec 2014 | Download PDF 6 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 6 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 6 Pages |
| 57 | Capital - Allotment Shares | 19 Jan 2014 | Download PDF 3 Pages |
| 58 | Resolution | 16 Jan 2014 | Download PDF 26 Pages |
| 59 | Mortgage - Create With Deed With Charge Number | 20 Dec 2013 | Download PDF 38 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 63 | Incorporation - Company | 1 Mar 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.