CHANGEREGARD LIMITED
97 LEIGH ROAD, EASTLEIGH SO50 9DR- Active
- Private Limited Company
- Company No. 03233037
- Last Updated: 01 Mar 2024
Company Profile
CHANGEREGARD LIMITED was incorporated on Friday, August 2, 1996 as a Private Limited Company with registered address in EASTLEIGH. CHANGEREGARD LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 28 years 6 months and 23 days.
| Name | CHANGEREGARD LIMITED |
|---|---|
| Company number | 03233037 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 Craig Cleary Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Cleary Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seamus Cleary Nationality: Irish |
Dates: Friday, July 1, 2016 - Thursday, December 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGEREGARD LIMITED | 02 Aug 1996 |