ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Change Red Limited

Change Red Limited is a dissolved company incorporated on 9 September 1953 with the registered office located in Driffield, East Riding of Yorkshire. Change Red Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 9 March 2022 (3 years ago)
Was 68 years old at the time of dissolution
Following liquidation
Company No
00523478
Private limited company
Age
72 years
Incorporated 9 September 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Same address for the past 4 years
Telephone
01132630295
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Apr 1964
Mr Russell Bradley Mason
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Train Chartering Company Ltd
Russell Bradley Mason is a mutual person.
Active
Planet Rail Limited
Russell Bradley Mason is a mutual person.
Active
Family Business Specialist Limited
Michael David Michaelson is a mutual person.
Active
Planet Rail Transport Ltd
Russell Bradley Mason is a mutual person.
Active
Versa Growth Partners Limited
Russell Bradley Mason is a mutual person.
Active
Versa Travel Limited
Russell Bradley Mason is a mutual person.
Active
Luxury Train Club Ltd
Russell Bradley Mason is a mutual person.
Active
Secret Garden Glamping Limited
Russell Bradley Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £79K (-100%)
Total Liabilities
-£12.13M
Decreased by £266K (-2%)
Net Assets
-£12.13M
Increased by £187K (-2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 12 Aug 2021
Registered Address Changed
4 Years Ago on 12 Aug 2021
Registered Address Changed
4 Years Ago on 8 Jul 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Small Accounts Submitted
5 Years Ago on 14 May 2020
Edward Klempka Resigned
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 23 Sep 2019
Small Accounts Submitted
6 Years Ago on 4 Jan 2019
Get Credit Report
Discover Change Red Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Bona Vacantia disclaimer
Submitted on 17 Jan 2025
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2021
Registered office address changed from The Chapel Bridge Street Driffield YO25 6DA England to The Chapel Bridge Street Driffield YO25 6DA on 12 August 2021
Submitted on 12 Aug 2021
Appointment of a voluntary liquidator
Submitted on 12 Aug 2021
Statement of affairs
Submitted on 11 Aug 2021
Resolutions
Submitted on 11 Aug 2021
Registered office address changed from Unit 4 Meadow Court Millshaw Leeds LS11 8LZ to The Chapel Bridge Street Driffield YO25 6DA on 8 July 2021
Submitted on 8 Jul 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 28 May 2021
Termination of appointment of Edward Klempka as a director on 12 December 2019
Submitted on 10 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year