Active - Proposal to Strike off
Company Information for CHANGEISSUES LIMITED
Park Lodge, London Road, Dorking, SURREY, RH4 1TH,
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Company Registration Number
03841259
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHANGEISSUES LIMITED | |
Legal Registered Office | |
Park Lodge London Road Dorking SURREY RH4 1TH Other companies in RH4 | |
Company Number | 03841259 | |
---|---|---|
Company ID Number | 03841259 | |
Date formed | 1999-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 05:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
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KATRIN GERTRUDE BOLDT |
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SIMON GREGORY CROSSLEY |
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HOWARD BRUCE MOLLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER TREVOR MARWOOD TEMPLAR-COATES |
Director | ||
ALAIN SCHERRER |
Director | ||
ANDREAS KRANZ |
Director | ||
RICHARD MARK HARRIS |
Director | ||
HOWARD BRUCE MOLLER |
Director | ||
JOHN SINCLAIR LOVELL |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
PATRICE BOUBEE |
Director | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
IAN MACLEAN REID |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2016-02-22 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2016-02-22 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2016-02-22 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2016-02-22 | CURRENT | 1944-03-20 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2010-06-30 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-09-21 | Active | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active | |
HEREFORD RECYCLING LIMITED | Director | 2016-02-22 | CURRENT | 1937-05-27 | Liquidation | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2013-10-23 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Gregory Crossley on 2016-02-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTINE ANNE DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE MOLLER | |
TM02 | Termination of appointment of Howard Bruce Moller on 2020-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENT JAQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN GERTRUDE BOLDT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHERRER | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALAIN SCHERRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Andreas Kranz on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
AP01 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER | |
AP01 | DIRECTOR APPOINTED KATRIN BOLDT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOWARD BRUCE MOLLER on 2015-10-26 | |
AP01 | DIRECTOR APPOINTED ANDREAS KRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
CH01 | Director's details changed for Howard Bruce Moller on 2015-10-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/15 FROM Regent House Station Approach Dorking Surrey RH4 1th | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 26/10/2011 | |
RES01 | ADOPT ARTICLES 26/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
AR01 | 01/08/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
ELRES | S366A DISP HOLDING AGM 01/11/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
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
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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 CHANGEISSUES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANGEISSUES LIMITED are:
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. |