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Change Board Limited

Change Board Limited is a dissolved company incorporated on 26 September 2012 with the registered office located in London, Greater London. Change Board Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08229189
Private limited company
Age
12 years
Incorporated 26 September 2012
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 Change Board Limited
Contact
Address
20c Hillgate Place
Balham Hill
London
SW12 9ER
Same address since incorporation
Telephone
02086758851
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr James William Carrick-Birtwell
Director • British • Lives in UK • Born in Oct 1969
Mr Porteur Sheldon Keene
PSC • British • Lives in England • Born in Oct 1971
Mr James Birtwell
PSC • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Change Board Holdings Limited
Mr James William Carrick-Birtwell is a mutual person.
Active
13 Sylvan Hill Residents Management Services Ltd
Mr James William Carrick-Birtwell is a mutual person.
Active
Future Talent Learning Limited
Mr James William Carrick-Birtwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 13 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
Porteur Sheldon Keene Resigned
7 Years Ago on 27 Sep 2017
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 14 Jul 2017
Confirmation Submitted
8 Years Ago on 3 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 4 Jun 2015
Mr James William Birtwell Details Changed
12 Years Ago on 26 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Aug 2018
Termination of appointment of Porteur Sheldon Keene as a director on 27 September 2017
Submitted on 14 Feb 2018
Confirmation statement made on 26 September 2017 with no updates
Submitted on 26 Sep 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 14 Jul 2017
Confirmation statement made on 26 September 2016 with updates
Submitted on 3 Nov 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 18 Jul 2016
Annual return made up to 26 September 2015 with full list of shareholders
Submitted on 22 Oct 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 4 Jun 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr james william carrick-birtwell
Submitted on 26 Feb 2015
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Repayment History
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