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CHANGINGPOINT UK LTD. - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Company Information
- Company registration number
- 04722929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell
- 12 Stanhope Gate
- London
- W1K 1AW C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW UK
Management
- Managing Directors
- WARD, Allan John
- Company secretaries
- WARD, Janette Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-04
- Dissolved on
- 2021-04-13
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Janette Lynne Ward
- Mr Allan John Ward
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AJ & M WARD LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
✓
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CHANGINGPOINT UK LTD. Company Description
- CHANGINGPOINT UK LTD. is a ltd registered in United Kingdom with the Company reg no 04722929. Its current trading status is "closed". It was registered 2003-04-04. It was previously called AJ & M WARD LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-04.It can be contacted at C/o Turcan Connell .
Get CHANGINGPOINT UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Changingpoint Uk Ltd. - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
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https://www.kompany.co.uk/p/uk/04722929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04722929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04722929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-04-13) - GAZ2(A)
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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dissolution-application-strike-off-company (2021-01-14) - DS01
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gazette-notice-voluntary (2021-01-26) - GAZ1(A)
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-secretary-company-with-change-date (2013-04-18) - CH03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-05-11) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-02-05) - 287
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certificate-change-of-name-company (2008-10-29) - CERTNM
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legacy (2008-08-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-04-28) - 363a
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legacy (2006-04-28) - 190
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keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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accounts-with-accounts-type-small (2005-01-17) - AA
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legacy (2004-04-27) - 225
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legacy (2004-05-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-04) - 288b
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incorporation-company (2003-04-04) - NEWINC
