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Changingpoint UK Ltd

Changingpoint UK Ltd is a dissolved company incorporated on 4 April 2003 with the registered office located in London, Greater London. Changingpoint UK Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04722929
Private limited company
Age
22 years
Incorporated 4 April 2003
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
Learn more about Changingpoint UK Ltd
Contact
Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Allan John Ward
Director • PSC • Business Manager • British • Lives in Scotland • Born in Aug 1961
Mrs Janette Lynne Ward
Secretary • PSC • British • Lives in UK • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£725
Decreased by £159 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76K
Increased by £308 (+9%)
Total Liabilities
-£4.24K
Decreased by £433 (-9%)
Net Assets
-£484
Increased by £741 (-60%)
Debt Ratio (%)
113%
Decreased by 22.62% (-17%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Janette Lynne Ward Resigned
4 Years Ago on 14 Jan 2021
Application To Strike Off
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Full Accounts Submitted
5 Years Ago on 18 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Apr 2019
Mr Allan John Ward (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 14 Jan 2021
Termination of appointment of Janette Lynne Ward as a director on 14 January 2021
Submitted on 14 Jan 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 12 Jan 2021
Confirmation statement made on 4 April 2020 with updates
Submitted on 20 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 18 Dec 2019
Confirmation statement made on 4 April 2019 with updates
Submitted on 15 Apr 2019
Change of details for Mr Allan John Ward as a person with significant control on 12 April 2019
Submitted on 12 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 2 Jan 2019
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Repayment History
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