CHANGE AND TRANSFORM LIMITED
CHANGE AND TRANSFORM LIMITED is an active private limited company, incorporated on 14 September 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Masons Way, Pulborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CHANGE AND TRANSFORM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13619703 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/09/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 31 MASONS WAY |
---|
Address Line 2 | CODMORE HILL |
---|
Post Town | PULBOROUGH |
---|
Country | ENGLAND |
---|
Postcode | RH20 1DZ |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/09/2024 |
---|
Last Made Up Date | 24/08/2023 |
---|
Return
Next Due Date | 12/10/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CHANGE AND TRANSFORM LIMITED
Directors
(The company's officers)
MR MICHAEL WILLIAM MEDLEY
(~65 year old British national)
31 MASONS WAY, CODMORE HILL, PULBOROUGH, RH20 1DZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2021
MRS AMANDA MEDLEY
31 MASONS WAY, CODMORE HILL, PULBOROUGH, RH20 1DZ, ENGLAND
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr Michael William Medley
(~65 year old British national)
31, Masons Way, Codmore Hill, Pulborough, RH20 1DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2021
Mrs Amanda Medley
(~61 year old British national)
31, Masons Way, Codmore Hill, Pulborough, RH20 1DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2021
Connections
(Shared officers)
REGENIK ASSOCIATES LIMITED
- MR MICHAEL WILLIAM MEDLEY
ROUND TURN PARTNERS LIMITED
- MR MICHAEL WILLIAM MEDLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHANGE AND TRANSFORM LIMITED: Maps
Maps show the location of the postcode of the registered office, RH20 1DZ.
Map of CHANGE AND TRANSFORM LIMITED at local scale
Map of CHANGE AND TRANSFORM LIMITED at district scale
More Companies in RH20 1DZ
Other companies with registered offices in RH20 1DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)