CHANGEFIRST LIMITED
BASEPOINT BUSINESS CENTRE, METCALF WAY, CRAWLEY RH11 7XX- Active
- Private Limited Company
- Company No. 03025458
- Last Updated: 01 Mar 2024
Company Profile
CHANGEFIRST LIMITED was incorporated on Thursday, February 23, 1995 as a Private Limited Company with registered address in CRAWLEY. CHANGEFIRST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 26 days.
| Name | CHANGEFIRST LIMITED |
|---|---|
| Company number | 03025458 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY RH11 7XX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| C-Foundry Limited Park Lane, CR9 1XS |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| C-Foundry Ltd Park Lane, CR9 1XS |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Susan Beverly Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGEFIRST LIMITED | 23 Feb 1995 |