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Company Information for

CHANGE BANKING LIMITED

8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, 8TH FLOOR, 100 BISHOPSGATE, LONDON, London, EC2N 4AG,
Company Registration Number
10541589
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Change Banking Ltd
CHANGE BANKING LIMITED was founded on 2016-12-29 and has its registered office in London. The organisation's status is listed as "Active". Change Banking Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 BANKING LIMITED
 
Legal Registered Office
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London
8TH FLOOR, 100 BISHOPSGATE, LONDON
London
EC2N 4AG
 
Filing Information
Company Number 10541589
Company ID Number 10541589
Date formed 2016-12-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-12-29
Return next due 2024-01-12
Type of accounts DORMANT
Last Datalog update: 2023-02-15 03:46:55
Primary Source:Companies House
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Company Officers of CHANGE BANKING LIMITED

Current Directors
Officer Role Date Appointed
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2016-12-29
IMRAN GULAMHUSEINWALA
 Director 2017-05-22
HARJINDER SUGLANI
 Director 2017-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH FORD
 Director 2017-03-25 2017-03-25
ALEXANDER LEWIS HONE
 Director 2017-03-25 2017-03-25
JOHN ANDREW PINDER
 Director 2016-12-29 2017-03-25
KEVIN HENWOOD
 Director 2016-12-29 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK PAYMENTS ADMINISTRATION LIMITED FINANCIAL MARKET & INDUSTRY SERVICES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
UK PAYMENTS ADMINISTRATION LIMITED OPEN BANKING LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
UK PAYMENTS ADMINISTRATION LIMITED BANKERS' AUTOMATED CLEARING SERVICES LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-25 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS LIMITED Company Secretary 2010-01-22 CURRENT 2004-10-11 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS PAYMENT SCHEMES LIMITED Company Secretary 2009-12-17 CURRENT 2003-11-12 Active
UK PAYMENTS ADMINISTRATION LIMITED APACS (COMMERCIAL) LIMITED Company Secretary 2009-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
UK PAYMENTS ADMINISTRATION LIMITED PAYMENTS UK MANAGEMENT LIMITED Company Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
UK PAYMENTS ADMINISTRATION LIMITED S.W.I.F.T. (U.K.) LIMITED Company Secretary 2009-09-09 CURRENT 1976-03-18 Active
IMRAN GULAMHUSEINWALA OPEN BANKING LIMITED Director 2017-05-22 CURRENT 2016-10-21 Active
IMRAN GULAMHUSEINWALA COMMUTER CLUB LTD Director 2013-05-30 CURRENT 2013-05-30 Liquidation
HARJINDER SUGLANI OPEN BANKING LIMITED Director 2017-03-25 CURRENT 2016-10-21 Active
HARJINDER SUGLANI PFC LTD Director 2016-01-18 CURRENT 2016-01-18 Liquidation

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-10Application to strike the company off the register
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-05-03Termination of appointment of Laura Ann Skinner on 2022-02-28
2022-01-13DIRECTOR APPOINTED MRS BARBARA RIDPATH
2022-01-13CESSATION OF JEREMY NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13PSC07CESSATION OF JEREMY NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13AP01DIRECTOR APPOINTED MRS BARBARA RIDPATH
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MR JEREMY NEWMAN
2021-12-10AP03Appointment of Mrs Laura Ann Skinner as company secretary on 2021-12-06
2021-12-10TM02Termination of appointment of Selene Brett on 2021-12-06
2021-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NEWMAN
2021-10-14AP01DIRECTOR APPOINTED MS CHARLOTTE LOUISE BENHAM CROSSWELL
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN GULAMHUSEINWALA
2021-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CROSSWELL
2021-10-13PSC07CESSATION OF IMRAN GULAMHUSEINWALA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 2 Thomas More Square London E1W 1YN United Kingdom
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-06AP03Appointment of Mrs Selene Brett as company secretary on 2020-09-23
2020-10-29TM02Termination of appointment of Uk Payments Administration Limited on 2020-10-29
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HARJINDER SUGLANI
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13CH01Director's details changed for Mr Imran Gulamhuseinwala on 2019-05-10
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-11-17RP04AP01Second filing of director appointment of Harjinder Suglani
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN GULAMHUSEINWALA
2017-07-11PSC07CESSATION OF JOHN ANDREW PINDER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-25AP01DIRECTOR APPOINTED MR IMRAN GULAMHUSEINWALA
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PINDER
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FORD
2017-03-28AP01DIRECTOR APPOINTED KEITH FORD
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HENWOOD
2016-12-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 BANKING LIMITED

Intangible Assets
Patents
We have not found any records of CHANGE BANKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE BANKING LIMITED
Trademarks
We have not found any records of CHANGE BANKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE BANKING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CHANGE BANKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE BANKING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE BANKING 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 BANKING 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.
    Need more information?
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    Other companies at postcode EC2N 4AG