GetTheData logo

CHANGEPEN LTD

CHANGEPEN LTD is an active private limited company, incorporated on 29 April 2020. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Jubilee Way, Faversham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CHANGEPEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12578539
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1B (WEST) EUROCENTRE
Address Line 22 JUBILEE WAY
Post TownFAVERSHAM
CountryENGLAND
PostcodeME13 8GD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CHANGEPEN LTD

Directors

(The company's officers)
MR SIMON JAMES GIBBS
(~59 year old British national)
UNIT 1B (WEST) EUROCENTRE 2 JUBILEE WAY, FAVERSHAM, ME13 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2020
MR ANDREW JOHN MACDONALD
(~31 year old British national)
2 PRESTON AVENUE, FAVERSHAM, ME13 8NH, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2020
MISS SARAH LOUISE MCCARTHY
(~39 year old British national)
UNIT 1B (WEST) EUROCENTRE 2 JUBILEE WAY, FAVERSHAM, ME13 8GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2020

Shareholders

(Persons of Significant Control)
Mr Simon James Gibbs
(~59 year old British national)
6, Greenacre Close, Herne Bay, CT6 7EP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2020
Miss Sarah Louise Mccarthy
(~39 year old British national)
6, Greenacre Close, Herne Bay, CT6 7EP, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2020

Connections

(Shared officers)
  • MR SIMON JAMES GIBBS
  • MR SIMON JAMES GIBBS
  • MISS SARAH LOUISE MCCARTHY
  • MISS SARAH LOUISE MCCARTHY
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)

CHANGEPEN LTD: Maps

Maps show the location of the postcode of the registered office, ME13 8GD.

Map of CHANGEPEN LTD at local scale
Map of CHANGEPEN LTD at local scale
Map of CHANGEPEN LTD at district scale
Map of CHANGEPEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME13 8GD

Other companies with registered offices in ME13 8GD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms