CHANGE MASTERS INTERNATIONAL LIMITED
1 PIRELLI WAY, EASTLEIGH SO50 5GE- Active
- Private Limited Company
- Company No. 04174755
- Last Updated: 01 Mar 2024
Company Profile
CHANGE MASTERS INTERNATIONAL LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in EASTLEIGH. CHANGE MASTERS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | CHANGE MASTERS INTERNATIONAL LIMITED |
|---|---|
| Company number | 04174755 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PIRELLI WAY EASTLEIGH SO50 5GE |
|---|---|
| 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 |
|---|---|
| Mrs Karin Jackson Nationality: Swedish |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rowan Anthony Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against CHANGE MASTERS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANGE MASTERS INTERNATIONAL LIMITED | 07 Mar 2001 |