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Company Information for

CHANGE 002 LIMITED

Chancellors House Brampton Lane, Hendon, London, NW4 4AB,
Company Registration Number
01356102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Change 002 Ltd
CHANGE 002 LIMITED was founded on 1978-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Change 002 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHANGE 002 LIMITED
 
Legal Registered Office
Chancellors House Brampton Lane
Hendon
London
NW4 4AB
Other companies in HA0
 
Previous Names
BEHAR PROFEX LIMITED26/07/2021
Filing Information
Company Number 01356102
Company ID Number 01356102
Date formed 1978-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 31/05/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235257664  
Last Datalog update: 2022-10-12 10:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE 002 LIMITED
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Company Officers of CHANGE 002 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JACK BEHAR
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
EVA BEHAR
 Company Secretary 1991-06-30 2009-02-01
EVA BEHAR
 Director 1991-06-30 2009-02-01
SAMUEL BEHAR
 Director 1991-06-30 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JACK BEHAR MOTH SHIELD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-26RES15CHANGE OF COMPANY NAME 26/07/21
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-23PSC04Change of details for Mr Robert Jack Behar as a person with significant control on 2019-07-23
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16AA01Previous accounting period shortened from 30/09/14 TO 31/08/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-27SH08Change of share class name or designation
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AA01Previous accounting period extended from 31/03/10 TO 30/09/10
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/10 FROM C/O Mr Robert Behar Behar Profex Ltd St. Albans Place London N1 0NX United Kingdom
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM 49 Old Park View Enfield Middlesex EN2 7EG
2010-07-16AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Mr Robert Behar on 2010-06-30
2009-11-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 30/06/09; full list of members
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY EVA BEHAR
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL BEHAR
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 643 WATFORD WAY LONDON NW7 3JR
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/00
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-06363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-07-08363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-08363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-10287REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 4 HENDON HOUSE GREEN LANE LONDON NW4 2NR
1996-07-08363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-07363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-28287REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 6 GREEN LANES NW4 2NN
1994-07-07363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-06363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-17363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-09363aRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to CHANGE 002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGE 002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE 002 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGE 002 LIMITED

Intangible Assets
Patents
We have not found any records of CHANGE 002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE 002 LIMITED
Trademarks
We have not found any records of CHANGE 002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE 002 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as CHANGE 002 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE 002 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHANGE 002 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0197060000Antiques of > 100 years old
2015-02-0097060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE 002 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGE 002 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 4AB