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 Number | 02874305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)