CHANGEREGARD LIMITED
CHANGEREGARD LIMITED is an active private limited company, incorporated on 2 August 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on Leigh Road, Eastleigh. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. CHANGEREGARD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03233037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 LEIGH ROAD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Postcode | SO50 9DR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
CHANGEREGARD LIMITED
Directors
(The company's officers)
MR DANIEL CRAIG CLEARY
(~41 year old British national)
97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
SEAMUS CLEARY (DIP C ENG)
(~64 year old Irish national)
97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 28/08/1996
MR WAYNE CLEARY
(~37 year old British national)
97 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2019
Shareholders
(Persons of Significant Control)
Mr Wayne Cleary
(~37 year old British national)
97, Leigh Road, Eastleigh, Hampshire, SO50 9DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2019
Mr Daniel Craig Cleary
(~41 year old British national)
97, Leigh Road, Eastleigh, Hampshire, SO50 9DR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2019
Connections
(Shared officers)
- MR DANIEL CRAIG CLEARY
- MR WAYNE CLEARY
- MR DANIEL CRAIG CLEARY
- SEAMUS CLEARY (DIP C ENG)
- MR WAYNE CLEARY
- SEAMUS CLEARY (DIP C ENG)
- MR DANIEL CRAIG CLEARY
- MR WAYNE CLEARY
LONG LANE LAND MANAGEMENT LIMITED
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)
CHANGEREGARD LIMITED: Maps
Maps show the location of the postcode of the registered office, SO50 9DR.
Map of CHANGEREGARD LIMITED at local scale
Map of CHANGEREGARD LIMITED at district scale
More Companies in SO50 9DR
Other companies with registered offices in SO50 9DR:
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)