THE CHANGE ORGANISATION LIMITED

THE CHANGE ORGANISATION LIMITED is an active private limited company, incorporated on 23 November 1993. The nature of the business is Other information technology service activities. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THE CHANGE ORGANISATION LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02874305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
THE CHANGE ORGANISATION LIMITED

Directors

(The company's officers)
MR CHARLES HENDERSON BURNS
(~32 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2019
MR GRAHAM HENDERSON QUINTON BURNS
(~68 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/1993
MRS KIRSTY LYNN GATES
(~42 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2014
JAI MICHAEL JOHN HOGBEN
(~42 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/05/2014
PETER DAVID QUINNEY
(~57 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT
  • Current Director
  • Gives occupation as OPERATIONS & SYSTEMS DIRECTOR
Appointed on 25/07/2014
MR TIMOTHY MILES RADCLIFFE SCHOLFIELD
(~63 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2002
TIMOTHY MILES RADCLIFFE SCHOLFIELD
(~63 year old British national)
UNIT 92-93 JOHN WILSON BUSINESS PARK, WHITSTABLE, KENT, CT5 3QT, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2002

Shareholders

(Persons of Significant Control)
Mr Graham Henderson Quinton Burns
(~68 year old British national)
Unit 92-93, John Wilson Business Park, Whitstable, Kent, CT5 3QT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM HENDERSON QUINTON BURNS
  • TIMOTHY MILES RADCLIFFE SCHOLFIELD
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)

THE CHANGE ORGANISATION LIMITED: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of THE CHANGE ORGANISATION LIMITED at local scale
Map of THE CHANGE ORGANISATION LIMITED at local scale
Map of THE CHANGE ORGANISATION LIMITED at district scale
Map of THE CHANGE ORGANISATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

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)