CHANGE CSM LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 03275980
- Last Updated: 01 Mar 2024
Company Profile
CHANGE CSM LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in LONDON. CHANGE CSM LIMITED has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 10 months and 26 days.
| Name | CHANGE CSM LIMITED |
|---|---|
| Company number | 03275980 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
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 Ralph Clifford Crane Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Anthony Boyle Nationality: British |
Dates: Sunday, February 19, 2017 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-526 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHANGE CSM LIMITED | 11 Nov 1996 |
| CADRE CSM LIMITED | 20 Jul 2007 |