• UK
  • CHANGE BEVERAGES LIMITED - Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

Company Information

Company registration number
08063488
Company Status
LIVE
Country
United Kingdom
Registered Address
Barnston House Beacon Lane
Heswall
Wirral
CH60 0EE
Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE UK

Management

Managing Directors
-
Company secretaries
RAMSAY, Alan Thomas

Company Details

Type of Business
ltd
Incorporated
2012-05-10
Age Of Company
2012-05-10 12 years
SIC/NACE
56290

Ownership

Beneficial Owners
-
Mr Alan Thomas Ramsay

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHANGE COFFEE LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-05-24
Last Date: 2024-05-10

CHANGE BEVERAGES LIMITED Company Description

CHANGE BEVERAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 08063488. Its current trading status is "live". It was registered 2012-05-10. It was previously called CHANGE COFFEE LIMITED. It has declared SIC or NACE codes as "56290". and 1 secretary.It can be contacted at Barnston House Beacon Lane .
More information

Get CHANGE BEVERAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Change Beverages Limited - Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

2012-05-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-04-15) - AA

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  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • mortgage-satisfy-charge-full (2023-08-22) - MR04

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  • accounts-with-accounts-type-micro-entity (2023-04-20) - AA

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-07) - AA

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-25) - AA

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-07) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-15) - AA

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  • termination-director-company-with-name-termination-date (2017-07-24) - TM01

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • resolution (2016-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA

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  • termination-secretary-company-with-name-termination-date (2015-05-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-05-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • change-account-reference-date-company-current-shortened (2013-10-08) - AA01

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  • change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-27) - AA

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  • capital-allotment-shares (2013-07-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • termination-director-company-with-name (2013-07-04) - TM01

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  • incorporation-company (2012-05-10) - NEWINC

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