CHANGEMOTIVE LIMITED
23 ROYAL ARCADE, CARDIFF CF10 1AE- Active
- Private Limited Company
- Company No. 02664369
- Last Updated: 01 Mar 2024
Company Profile
CHANGEMOTIVE LIMITED was incorporated on Wednesday, November 20, 1991 as a Private Limited Company with registered address in CARDIFF. CHANGEMOTIVE LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 32 years 10 months and 29 days.
| Name | CHANGEMOTIVE LIMITED |
|---|---|
| Company number | 02664369 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ROYAL ARCADE CARDIFF CF10 1AE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Deborah Rawle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGEMOTIVE LIMITED | 20 Nov 1991 |