X-CH@NGE CONSULTING LIMITED

X-CH@NGE CONSULTING LIMITED is an active private limited company, incorporated on 21 July 1998. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Picton Mount, Warlingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. X-CH@NGE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03601319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 117 PICTON MOUNT
Address Line 2SOUTHVIEW ROAD
Post TownWARLINGHAM
CountySURREY
PostcodeCR6 9JE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
X-CH@NGE CONSULTING LIMITED

Directors

(The company's officers)
MR FRANK WERNER ARNOLD
(~66 year old German national)
17 PICTON MOUNT, SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/1998
MS HEIKE HARTER
(~60 year old German national)
56 SCHLOSSSTRASSE, HORNBERG, 78132, GERMANY
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in GERMANY
Appointed on 21/07/1998
MR FRANK WERNER ARNOLD
(~66 year old German national)
17 PICTON MOUNT, SOUTHVIEW ROAD, WARLINGHAM, SURREY, CR6 9JE
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/07/1998

Shareholders

(Persons of Significant Control)
Mr Frank Werner Arnold
(~66 year old German national)
17 Picton Mount, Southview Road, Warlingham, Surrey, CR6 9JE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Heike Harter
(~60 year old German national)
17 Picton Mount, Southview Road, Warlingham, Surrey, CR6 9JE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

X-CH@NGE CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CR6 9JE.

Map of X-CH@NGE CONSULTING LIMITED at local scale
Map of X-CH@NGE CONSULTING LIMITED at local scale
Map of X-CH@NGE CONSULTING LIMITED at district scale
Map of X-CH@NGE CONSULTING 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 CR6 9JE

Other companies with registered offices in CR6 9JE:

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)