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Change Capital Services Limited

Change Capital Services Limited is a dissolved company incorporated on 16 July 2002 with the registered office located in Stockton-on-Tees, County Durham. Change Capital Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04487381
Private limited company
Age
23 years
Incorporated 16 July 2002
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
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Same address for the past 4 years
Telephone
02078089110
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • Venture Capitalist • American • Lives in England • Born in Aug 1963
Director • PSC • British • Lives in England • Born in Jan 1960
Director • PSC • Private Equity Professional • Austrian • Lives in France • Born in Jul 1966
Director • PSC • Belgian • Lives in Monaco • Born in Feb 1951
Secretary • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Capital Partners Limited Liability Partnership
Roger Anthony Holmes, Mr Steven George Petrow, and 2 more are mutual people.
Active
Capital D Management LLP
Mr Stephan Maximilian Lobmeyr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£15.54K
Increased by £26 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£403.63K
Decreased by £100.37K (-20%)
Total Liabilities
-£1.02K
Decreased by £76.29K (-99%)
Net Assets
£402.61K
Decreased by £24.07K (-6%)
Debt Ratio (%)
0%
Decreased by 15.09% (-98%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 May 2022
Registered Address Changed
4 Years Ago on 11 Mar 2021
Declaration of Solvency
4 Years Ago on 26 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2020
Mr Stephan Maximillian Lobmeyr (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Mr Steven George Petrow (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Mr Stephan Maximilian Lobmeyr Details Changed
4 Years Ago on 1 Oct 2020
Mr Steven George Petrow Details Changed
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2022
Registered office address changed from West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 11 March 2021
Submitted on 11 Mar 2021
Appointment of a voluntary liquidator
Submitted on 26 Feb 2021
Declaration of solvency
Submitted on 26 Feb 2021
Resolutions
Submitted on 26 Feb 2021
Change of details for Mr Stephan Maximillian Lobmeyr as a person with significant control on 1 October 2020
Submitted on 29 Jan 2021
Director's details changed for Mr Steven George Petrow on 1 October 2020
Submitted on 28 Jan 2021
Director's details changed for Mr Stephan Maximilian Lobmeyr on 1 October 2020
Submitted on 28 Jan 2021
Change of details for Mr Steven George Petrow as a person with significant control on 1 October 2020
Submitted on 28 Jan 2021
Repayment History
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