CL

CHANGEISSUES LIMITED

Dissolved

Company number 03841259

Dorking, United Kingdom · Incorporated 14 September 1999

Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Regent House Station Approach Dorking Surrey RH4 1th · until 29 October 2015

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DWYER, Justine Anne
Director
29 April 2020
JL
JAQUES, Laurent
Director
31 May 2018
CS
CROSSLEY, Simon Gregory
Director
22 February 2016
SA
SCHERRER, Alain
Director · Resigned
30 June 2016
BK
BOLDT, Katrin Gertrude
Director · Resigned
22 February 2016
KA
KRANZ, Andreas
Director · Resigned
22 February 2016
MH
MOLLER, Howard Bruce
Director · Resigned
22 February 2016
TO
TEMPLAR-COATES, Oliver Trevor Marwood
Director · Resigned
22 February 2016
MH
MOLLER, Howard Bruce
Secretary · Resigned
23 October 2013
HR
HARRIS, Richard Mark
Director · Resigned
23 October 2013
MH
MOLLER, Howard Bruce
Director · Resigned
23 October 2013
LJ
LOVELL, John Sinclair
Secretary · Resigned
7 January 2013
LJ
LOVELL, John Sinclair
Director · Resigned
5 December 2012
GD
GRIMASON, Deborah
Director · Resigned
1 January 2012
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
LD
LAFARGE DIRECTORS (UK) LIMITED
Corporate Director · Resigned
1 February 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
ER
ELLIOTT, Raymond Alfred
Director · Resigned
13 July 2004
MP
MILLS, Peter William Joseph
Director · Resigned
13 July 2004
BP
BOUBEE, Patrice
Director · Resigned
8 February 2001
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned
1 October 1999
ER
ELLIOTT, Raymond Alfred
Director · Resigned
1 October 1999
RI
REID, Ian Maclean
Director · Resigned
1 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 September 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 September 1999

Persons with significant control

PS
Lafarge International Holdings Ltd
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Resolution
Resolution
2 November 2011 View
Statement Of Companys Objects
Change Of Constitution
2 November 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company
Officers
13 July 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
3 January 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Legacy
Annual Return
11 September 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Address
29 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Incorporation Company
Incorporation
14 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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