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Company Information for CHANGE OVER NOW LTD
CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, WEST MIDLANDS, B24 9ND,
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Company Registration Number
 04439763 Private Limited Company
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Company Overview
About Change Over Now Ltd
CHANGE OVER NOW LTD was founded on 2002-05-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Change Over Now Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CHANGE OVER NOW LTD | ||||||
| Legal Registered Office | ||||||
| CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND Other companies in B24 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04439763 | |
|---|---|---|
| Company ID Number | 04439763 | |
| Date formed | 2002-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 11:39:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE OVER NOW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FENRIS CONSULTING LIMITED LMH ACCOUNTANTS LIMITED PARKERS CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FENRIS CONSULTING LIMITED LMH ACCOUNTANTS LIMITED PARKERS CONSULTANCY LIMITED
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Company Officers of CHANGE OVER NOW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CSL SECRETARIES LIMITED |
||
CHRISTOPHER JOHN JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RAF SECRETARIES LIMITED |
Company Secretary | ||
RAF DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARRICK LTD | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| TOO MECA LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| NEXT LINE SOLUTIONS LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
| COMPASS MARKET LTD | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| ILGAMOS INTERNATIONAL UK REPRESENTATIVE LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-09-26 | |
| MOTOAVANTURA TOURS LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| ROOFVENT CORPORATION LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2017-08-08 | |
| NEXION INVESTMENT LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
| UMBRELLA IT SERVICE LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 | |
| SETFRAMEWORK INTERNATIONAL LTD | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
| PANCOM MANAGEMENT LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| TRADITIONAL STOVER LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
| SOLARSYS DEVELOPMENT LTD | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-04-25 | |
| HOLZ TEAM LTD | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-04-25 | |
| FRANCHISE CLUB LTD | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-03-21 | |
| CLEAN-SOFT LTD | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| BLUELINE CONFERENCES LTD | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
| DT TRAVEL LTD | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| NORDTRADE ALLIANCE LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-02-20 | |
| LOOIGUS MARKETING LTD | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Dissolved 2017-03-14 | |
| OPTIMUS EXPERT & CONSULTING LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| HT LIBERTY LTD | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| NNT INVEST LTD | Company Secretary | 2015-08-07 | CURRENT | 2015-08-07 | Dissolved 2017-01-17 | |
| MILLENNIUM PROJECT DEVELOPMENT AND CONSULTING LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Dissolved 2018-01-09 | |
| IVERYFY LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| CM INTERNATIONAL INVESTMENT SERVICE LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 | |
| AGROLINE LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-09-27 | |
| FORTREND SOLUTIONS LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Dissolved 2016-09-27 | |
| AHW ALDWYN, HORTINGTON AND WALCOT INTERNATIONAL LTD | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
| AXONAR LTD | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
| I.I.C.A. LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-09-06 | |
| SMITH AND LEWINSKY LTD | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| WTB LEGAL SERVICES LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-03-14 | |
| ONLINE TRAVEL SUPPORT (INTERNATIONAL) LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| EVERGREEN ENVIRONMENT TECHNOLOGIES LTD | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| R&R EXPORT LTD | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-19 | |
| WESTINGHOUSE DATA MANAGEMENT LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
| SERVICES ALL LTD | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| BENTON SERVICE LTD | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-03-27 | |
| PRO MONITORING LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-05-29 | |
| CONSTRUCT GLOBAL LTD | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-05-16 | |
| YIWU NEW SHAHEEN TRADING CO., LTD | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
| DIN STUDIO LTD | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
| GLOBAL FINANCE SERVICE LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| RAIJIN LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
| MATCORP LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-03-28 | |
| PHOXINUS ECOTOURISM SERVICES LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| FONTENAYE LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| 7P MANAGEMENT LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-02-14 | |
| K-POWER USA LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
| ONLINETECH4U LTD | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-03-22 | |
| FONIX-TEAM LTD | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
| VESTMINT LTD | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| VERTEX- R LTD | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| TRENDFORD INTERNATIONAL LTD | Company Secretary | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2015-12-22 | |
| WESTON TELFORD LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-10-27 | |
| BELFAST STEW LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2016-07-12 | |
| BLENDED LEARNING COLLEGE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-10-06 | |
| AVERSONN IMPEX LTD | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
| INVERTED LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2015-09-29 | |
| CORONEL INVESTMENT LTD | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
| ZGREEN UK LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
| NAPOCHKIN LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-30 | |
| PERNAMBUKO GATES LTD | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| WEKKERT IMPEX LTD | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
| SYSTROM TRADE LTD | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-06-23 | |
| VERSA MEDIA LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2015-11-03 | |
| TRAIN LEG LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-09-20 | |
| MOON SHINE LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
| FREIZER LTD | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-05-26 | |
| WEGA IT CONSULTING LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2017-08-22 | |
| AEROSERVICE GLOBAL TRADING LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-05-05 | |
| CLASSIC TALENTS LTD | Company Secretary | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2018-02-27 | |
| WALLMER PROMOTION LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| ESTIA TRADE LTD | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2016-04-05 | |
| WESTEROSS INTER LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2015-03-31 | |
| LED OPTIMUS LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-06-20 | |
| EKRON INTER LTD | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2018-05-15 | |
| LONG ISLAND MANAGEMENT LTD | Company Secretary | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2017-01-24 | |
| INFOCONSULT LTD | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2015-03-10 | |
| AP O'HARA INVESTMENT LTD | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
| DORIAL MANAGEMENT LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| C-FAKTOR LTD | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-05-10 | |
| EDELWEISS (EUROPE) LTD | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| MONOTEX RESOURCES LTD | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2017-10-17 | |
| SH CONSULTANCY & MUSIC LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2016-04-05 | |
| SELVERS INTER LTD | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| PIEMONTE IMPEX LTD | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| DOMALEX LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2016-03-29 | |
| X-ART DESIGN LTD | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| ZAINA IT EUROPE LTD | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2016-07-05 | |
| CARBON SOLUTIONS WORLDWIDE LTD | Company Secretary | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2016-07-05 | |
| WHITEHOT LIMITED | Company Secretary | 2013-01-27 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
| INDEPENDENT PHARMA INVEST LTD | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
| ELLEX INTER LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2016-05-10 | |
| DIAMOND WORLD SOLUTION LTD | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2016-04-26 | |
| CORVINUS LTD | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2016-11-08 | |
| ARTISDOM GALLERY LTD | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
| INNOWELL INTERNATIONAL LTD | Company Secretary | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-03-07 | |
| EURO JOB LINE LTD | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2016-02-02 | |
| DESERT ROSE MANAGEMENT TEAM LTD | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| CALOVEBORA LTD | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| ENROLL LTD | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-08-30 | |
| DEVONPORT INTER LTD | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-09-01 | |
| FORTEX IMPRO LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2018-05-29 | |
| ATERA LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
| INTER TEX LINK LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
| KEMPFORD LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-04-18 | |
| RIMART INTER LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
| MERKATOR GREEN LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-05-05 | |
| COTTONTEX BUSINESS MG LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2015-05-05 | |
| INTERTEX RED LTD | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2016-02-23 | |
| MOLITEX LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-12-12 | |
| MUZZAA LTD | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| ELEATEX LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-02-02 | |
| RESTON LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
| ALVEX TRADING LTD | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
| MEATEX INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2016-09-13 | |
| MONTROSE INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| BERATEX INTER LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
| SORRENTO IMPEX LTD | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| KEEPER OF THE SEVEN KEYS LTD | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2015-12-01 | |
| GOODMAN HOUSE LTD | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2016-09-27 | |
| MELANEX INTER LTD | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2015-09-22 | |
| TRANS INTER LTD | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2018-03-20 | |
| FUNARO LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2016-05-31 | |
| FORTEX ZORIN LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| BESSAR LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
| DE-FACTO MARKETING LTD | Company Secretary | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
| ELLORA 4522899 LTD | Company Secretary | 2010-08-17 | CURRENT | 2002-08-30 | Liquidation | |
| DENKRISER (UK) LTD | Company Secretary | 2010-08-17 | CURRENT | 2003-08-22 | Active - Proposal to Strike off | |
| KENNARD INTER LTD | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Dissolved 2016-02-16 | |
| BERATEX LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2017-09-19 | |
| BRAY VENTURES LTD | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-10-27 | |
| GERMAIN SERVICES LTD | Company Secretary | 2010-02-16 | CURRENT | 2010-02-16 | Active - Proposal to Strike off | |
| ROSS INTER LTD | Company Secretary | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2016-05-24 | |
| CUBE 3 STORAGE LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2007-04-27 | Dissolved 2016-10-11 | |
| AMBERGATE GB LTD | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
| WINTEX INTER LTD | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
| ECOBRASS LTD | Company Secretary | 2007-09-04 | CURRENT | 2002-02-06 | Dissolved 2013-09-10 | |
| KESSLER (UK) LTD | Company Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2015-04-14 | |
| MELS INTER LTD | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-22 | |
| LOWELL EXPORT LTD | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2015-09-22 | |
| INTER LOG (GB) LTD | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-07-08 | |
| SAVON RESOURCES LTD | Company Secretary | 2006-09-08 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| LEND SHIPPING LTD | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-04-08 | |
| FIBORG MANAGEMENT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-08-25 | Dissolved 2016-04-05 | |
| SEATON TEX (UK) LTD | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2015-11-24 | |
| AMANTER (UK) LTD | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2017-02-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| Company name changed mind concern LTD\certificate issued on 29/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| Company name changed holistic hempology LIMITED\certificate issued on 03/05/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CH01 | Director's details changed for Dr Christopher John Jones on 2020-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| RES15 | CHANGE OF COMPANY NAME 27/07/18 | |
| CERTNM | COMPANY NAME CHANGED NETTLESTEAD TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/18 | |
| PSC02 | Notification of Whitehot Limited as a person with significant control on 2018-07-26 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-26 | |
| LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Csl Secretaries Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAF SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Suite 210, Coborn House 3 Coborn Road Docklands London E3 2DA England | |
| AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAF SECRETARIAL SERVICES LIMITED / 15/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 15/05/09 FULL LIST | |
| AR01 | 15/05/08 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM SUITE 210 COBORN HOUSE 3 COBORN ROAD LONDON E3 2DA | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM B31 2SL | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 903C SMETHWICK ENTERPRISE CENTRE ROLFE STREET BIRMINGHAM B66 2AR | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 1187 BRISTOL ROAD SOUTH BIRMINGHAM BS31 2SL | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CHANGE OVER NOW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-06-07 |
| Proposal to Strike Off | 2010-01-12 |
| Proposal to Strike Off | 2003-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against CHANGE OVER NOW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANGE OVER NOW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 OVER NOW LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHANGE OVER NOW LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHANGE OVER NOW LTD
Income
Government Income
We have not found government income sources for CHANGE OVER NOW LTD. 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 (74990 - Non-trading company) as CHANGE OVER NOW LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE OVER NOW LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NETTLESTEAD TRADING SERVICES LIMITED | Event Date | 2011-06-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NETTLESTEAD TRADING SERVICES LIMITED | Event Date | 2010-01-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NETTLESTEAD TRADING SERVICES LIMITED | Event Date | 2003-11-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE OVER NOW LTD 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 OVER NOW LTD any grants or awards. Ownership
We could not find any group structure information
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