Company information:
Change Capital Limited (No: 04478963)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 07-May-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD GERRIT MOLDEN ( DOB: Feb-1955 From: Jan-2003 )
Current Secretary: RICHARD GERRIT MOLDEN ( From: Jul-2010 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: ANDREW JOHN SKATES ( DOB: Nov-1967 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: BISHOP & SEWELL SECRETARIES LIMITED ( From: Jul-2006 To: Jun-2010 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: JILL PAMELA SEWELL ( From: May-2003 To: Jul-2006 )
Resigned Secretary: ALEXANDER BRIAN WOODFIELD ( From: Jul-2002 To: May-2003 )
Persons of Significant Control:
Mr Richard Gerrit Molden, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |