Active - Proposal to Strike off
Company Information for CHANGE CONTROL LIMITED
Kent Innovation Centre, Millennium Way, Broadstairs, KENT, CT10 2QQ,
|
Company Registration Number
02318966
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHANGE CONTROL LIMITED | |
Legal Registered Office | |
Kent Innovation Centre Millennium Way Broadstairs KENT CT10 2QQ Other companies in CT10 | |
Company Number | 02318966 | |
---|---|---|
Company ID Number | 02318966 | |
Date formed | 1988-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-20 09:41:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANGE CONTROL SOLUTIONS LIMITED | 11 TAMEWATER COURT DOBCROSS DOBCROSS OLDHAM OL3 5GD | Dissolved | Company formed on the 2009-07-14 | |
CHANGE CONTROL LTD. | Ontario | Unknown | ||
CHANGE CONTROL CONSULTANTS LLC | Michigan | UNKNOWN | ||
CHANGE CONTROL DIET LLC | New Jersey | Unknown | ||
CHANGE CONTROLLED LTD | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active - Proposal to Strike off | Company formed on the 2020-02-11 |
Officer | Role | Date Appointed |
---|---|---|
SECRETARIAT (NOMINEES) LIMITED |
||
JOHN EDWIN MESSETER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL JOYCE ANNING |
Director | ||
GILLIAN PATRICIA MESSETER |
Director | ||
JOHN EDWIN MESSETER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UAE SOFTWARE LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
EU CATERING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
DEUTSCHE SOFTWARE LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
BENELUX SOFTWARE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
UK RECORDS MANAGEMENT LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
EU RECORDS MANAGEMENT LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
INNOVATIVE SOFTWARE LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
MEDISOFTWARE LIMITED | Company Secretary | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
WORLDWIDE SOFTWARE SYSTEMS LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
EU SOFTWARE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
UK SPORTAD LIMITED | Company Secretary | 1998-05-06 | CURRENT | 1998-05-06 | Active - Proposal to Strike off | |
FRANCE SOFTWARE LTD | Company Secretary | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
U.K. SOFTWARE LIMITED | Company Secretary | 1993-11-17 | CURRENT | 1993-09-24 | Active | |
GILT-EDGED INVESTMENTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1989-11-01 | Active - Proposal to Strike off | |
INTRUST SECURITIES LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1987-03-30 | Dissolved 2016-02-16 | |
TRANSFERS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1990-06-19 | Liquidation | |
NINENINENINE LIMITED | Company Secretary | 1991-03-30 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
FINLAY COULSON ASSOCIATES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1986-01-21 | Dissolved 2014-03-27 | |
CREATIVE DISPLAY ADVERTISING LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1982-04-20 | Active - Proposal to Strike off | |
UAE SOFTWARE LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
INNOVATIVE SOFTWARE LIMITED | Director | 2013-01-18 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
EU CATERING LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
DEUTSCHE SOFTWARE LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
BENELUX SOFTWARE LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
UK RECORDS MANAGEMENT LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
EU RECORDS MANAGEMENT LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
MEDISOFTWARE LIMITED | Director | 2003-08-11 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
WORLDWIDE SOFTWARE SYSTEMS LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
EU SOFTWARE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
TRANSFERS LIMITED | Director | 1999-06-01 | CURRENT | 1990-06-19 | Liquidation | |
UK SPORTAD LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active - Proposal to Strike off | |
FRANCE SOFTWARE LTD | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
INTRUST SECURITIES LIMITED | Director | 1996-02-01 | CURRENT | 1987-03-30 | Dissolved 2016-02-16 | |
SECRETARIAT (NOMINEES) LIMITED | Director | 1996-02-01 | CURRENT | 1987-04-07 | Active - Proposal to Strike off | |
U.K. SOFTWARE LIMITED | Director | 1996-02-01 | CURRENT | 1993-09-24 | Active | |
GILT-EDGED INVESTMENTS LIMITED | Director | 1996-02-01 | CURRENT | 1989-11-01 | Active - Proposal to Strike off | |
NINENINENINE LIMITED | Director | 1996-02-01 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
CREATIVE DISPLAY ADVERTISING LIMITED | Director | 1996-02-01 | CURRENT | 1982-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Edwin Messeter on 2015-01-02 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIAT (NOMINEES) LIMITED on 2010-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECRETARIAT (NOMINEES) LIMITED on 2009-10-01 | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: LINK HOUSE 81A TRINITY SQUARE MARGATE KENT CT9 1HS | |
CERTNM | COMPANY NAME CHANGED J.E. MESSETER & CO. (CONSOLIDATE D) LIMITED CERTIFICATE ISSUED ON 25/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 21 WIGMORE STREET LONDON W1U 1PJ | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/05/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 17 WIGMORE STREET LONDON W1H 9LA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CONTROL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANGE CONTROL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |