Change Group Of Companies Limited

05603248

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

6 FESTIVAL BUILDING, SALTAIRE, BD17 7DQ

Incorporated 25/10/2005

Compliance

Last accounts

31/12/2017

total exemption full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 27/10/2018

Due 10/11/2019

Overdue

Industry

70100

Activities of head offices

70221

Financial management

78109

Other activities of employment placement agencies

Officers

Mr Craig David Allen

director · Since 25/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr James Francis Waters O'Brien

director · Since 25/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr James Francis Waters O'Brien

secretary · Since 31/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Thomas Joseph Hutchinson

director · Since 03/08/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Jane Holland

director · Since 01/01/2017

MARKETING DIRECTOR

SWISS · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mr Craig David Allen

25–50% shares

British · England · Age 50

2, Ashbourne Road, Mitcham, CR4 2BA

Notified 06/04/2016

Mr James Francis Waters O'Brien

25–50% shares

British · England · Age 52

6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 25/07/2017Registered 26/07/2017

charge

outstanding

EASYPAY SERVICES PLC

Created 31/12/2011Registered 05/01/2012

charge

outstanding

CHRISTOPHER THEODORE PLOUTARHOU AND NIKI PLOUTARHOU

Created 17/09/2010Registered 23/09/2010

Insolvency History2 cases

in administration

Raymond Stuart Claughton (practitioner) · Nicola Baker (practitioner)

creditors voluntary liquidation16/04/2021

Nicola Baker (practitioner) · Zane Collins (practitioner)