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Change UK Group Limited

Change UK Group Limited is a dissolved company incorporated on 27 April 2021 with the registered office located in Bolton, Greater Manchester. Change UK Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13361242
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 5 Ainsworth Mill 29 Bury New Road
Breightmet
Bolton
BL2 6QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Mr James Stanley Fearnley
PSC • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Glazing And Locks Limited
James Stanley Fearnley is a mutual person.
Active
Change Property Investment Limited
James Stanley Fearnley is a mutual person.
Active
The Mill Coffee House Ltd
James Stanley Fearnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Jan 2024
Andrew James Bynon (PSC) Resigned
2 Years Ago on 30 Sep 2023
Andrew James Bynon Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Mr Andrew James Bynon Appointed
3 Years Ago on 13 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Jan 2024
Termination of appointment of Andrew James Bynon as a director on 30 September 2023
Submitted on 13 Oct 2023
Cessation of Andrew James Bynon as a person with significant control on 30 September 2023
Submitted on 13 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 26 April 2022 with updates
Submitted on 9 May 2022
Appointment of Mr Andrew James Bynon as a director on 13 March 2022
Submitted on 15 Mar 2022
Repayment History
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