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Change & Development Agency Ltd

Change & Development Agency Ltd is a dissolved company incorporated on 28 June 2018 with the registered office located in Egham, Surrey. Change & Development Agency Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11437252
Private limited company
Age
7 years
Incorporated 28 June 2018
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
Suite A, Bank House
81 St. Judes Road
Egham
TW20 0DF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • German • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudius Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Margaretta Offshore Formations Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretarial Services Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Margaretta Secretarial Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretaries Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Westpoint & Merk Office Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
The London Dispensary Co Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£115.65K
Decreased by £10.22K (-8%)
Total Liabilities
-£500
Increased by £250 (+100%)
Net Assets
£115.15K
Decreased by £10.47K (-8%)
Debt Ratio (%)
0%
Increased by 0.23% (+118%)
Latest Activity
Compulsory Dissolution
2 Years Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
4 Years Ago on 12 Sep 2021
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
Micro Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Uelo Salm Resigned
4 Years Ago on 18 Nov 2020
Marianne Ursula Sabine Borrmann (PSC) Appointed
4 Years Ago on 18 Nov 2020
Uelo Salm (PSC) Resigned
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 23 Jun 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 12 Sep 2021
Micro company accounts made up to 30 June 2021
Submitted on 16 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 16 Aug 2021
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 18 November 2020
Submitted on 3 Dec 2020
Appointment of Marianne Ursula Sabine Borrmann as a director on 18 November 2020
Submitted on 3 Dec 2020
Notification of Marianne Ursula Sabine Borrmann as a person with significant control on 18 November 2020
Submitted on 3 Dec 2020
Confirmation statement made on 3 December 2020 with updates
Submitted on 3 Dec 2020
Repayment History
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