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Home > England & Wales Companies > CHANGE FASHION LTD
Company Information for

CHANGE FASHION LTD

17 SKYLINES VILLAGE TOP TIE TRADING UK LTD, 17 SKYLINES VILLAGE, LONDON, E14 9TS,
Company Registration Number
07808426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Change Fashion Ltd
CHANGE FASHION LTD was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Change Fashion Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CHANGE FASHION LTD
 
Legal Registered Office
17 SKYLINES VILLAGE TOP TIE TRADING UK LTD
17 SKYLINES VILLAGE
LONDON
E14 9TS
Other companies in NW6
 
Filing Information
Company Number 07808426
Company ID Number 07808426
Date formed 2011-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
VAT Number /Sales tax ID GB168525286  
Last Datalog update: 2020-12-06 08:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE FASHION LTD
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Companies with same name CHANGE FASHION LTD
The following companies were found which have the same name as CHANGE FASHION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGE FASHION INC. 525 7TH AVE RM 807 New York NEW YORK NY 10018 Active Company formed on the 2014-05-01
Change Fashion (HK) Holding Group Limited Unknown Company formed on the 2016-11-16
CHANGE FASHIONS LLC New Jersey Unknown
CHANGE FASHION UK LTD 22 Imperial Drive Harrow HA2 7LQ Active Company formed on the 2022-05-16
CHANGE FASHIONS NY INC. 525 7TH AVE STE 1211 NEW YORK NY 10018 Active Company formed on the 2024-01-19

Company Officers of CHANGE FASHION LTD

Current Directors
Officer Role Date Appointed
LIN CHEN
 Director 2011-10-13
JASON TARECK GERRARD
 Director 2011-10-13
RUSSELL GERRARD
 Director 2011-10-13
JIANXIN SHAN
 Director 2011-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON TARECK GERRARD UTOPIA HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JASON TARECK GERRARD THREADOLOGY LONDON LTD Director 2016-09-23 CURRENT 2016-03-08 Active
JASON TARECK GERRARD POWER OF 3 RETAIL LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
JASON TARECK GERRARD ZANZI TRANDING LIMITED Director 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-07-11
JASON TARECK GERRARD NOOSE & MONKEY LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JASON TARECK GERRARD CRESHFORD LIMITED Director 2006-08-22 CURRENT 2004-12-09 Active
JASON TARECK GERRARD BAUMLER (UK) LIMITED Director 2005-10-05 CURRENT 1981-10-21 Active - Proposal to Strike off
JASON TARECK GERRARD GEKO FASHION MARKETING LIMITED Director 1998-03-26 CURRENT 1998-03-26 Active
RUSSELL GERRARD NOOSE & MONKEY LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
RUSSELL GERRARD CRESHFORD LIMITED Director 2006-08-22 CURRENT 2004-12-09 Active
RUSSELL GERRARD BAUMLER (UK) LIMITED Director 2005-10-05 CURRENT 1981-10-21 Active - Proposal to Strike off
RUSSELL GERRARD GEKO FASHION MARKETING LIMITED Director 2005-10-05 CURRENT 1998-03-26 Active
JIANXIN SHAN LITTLE PANDA FOOD LTD Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2015-12-29

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
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-07RES09Resolution of authority to purchase a number of shares
2020-09-04SH03Purchase of own shares
2020-09-03SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 45
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JIANXIN SHAN
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Office 8 2nd Floor Angel House 255 Marsh Wall London E14 9FW England
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 30 Skylines Village Limeharbour London E14 9TS
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21SH0121/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-20AR0113/10/15 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 30 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 29 KIMBERLEY COURT KIMBERLEY ROAD LONDON NW6 7SL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-25AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CHANGE FASHION LTD 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 FASHION 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 FASHION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FASHION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-13 £ 4
Shareholder Funds 2011-10-13 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGE FASHION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE FASHION LTD
Trademarks
We have not found any records of CHANGE FASHION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE FASHION 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 (46420 - Wholesale of clothing and footwear) as CHANGE FASHION LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CHANGE FASHION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE FASHION 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 FASHION LTD 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 E14 9TS