Change Capital Carry Limited
Company Profile
dissolved
Change Capital Carry Limited
05079036•Private Limited With Share Capital
Nightingale House, 6Th Floor, 65 Curzon Street, London, W1J8PE
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Incorporated
19/03/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Change Capital Carry Limited (05079036) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in london, W1J8PE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 19/03/2004
W1J8PE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Legacy
Category:Address
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Capital
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Incorporation Company
Category:Incorporation
Date:19-03-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date21/12/2016
Filing Date17/03/2016
Latest Accounts31/12/2015
Trading Addresses
6Th Floor, Nightingale House, 65 Curzon Street, London, W1J8PERegistered
Related Companies
10
Contact
Nightingale House, 6Th Floor, 65 Curzon Street, London, W1J8PE