Change Csm Limited
Company Profile
dissolved
Change Csm Limited
03275980•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
11/11/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Change Csm Limited (03275980) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in london, EC2Y5AU. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 11/11/1996
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-07-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Resolution
Category:Resolution
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Mortgage
Date:18-11-2009
Legacy
Category:Mortgage
Date:18-11-2009
Legacy
Category:Mortgage
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:31-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Address
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Capital
Date:09-03-2005
Legacy
Category:Capital
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Resolution
Category:Resolution
Date:09-03-2005
Legacy
Category:Mortgage
Date:25-02-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Address
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Mortgage
Date:05-03-2003
Legacy
Category:Capital
Date:01-03-2003
Legacy
Category:Capital
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Resolution
Category:Resolution
Date:01-03-2003
Legacy
Category:Address
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2023
Filing Date29/04/2022
Latest Accounts31/07/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
7
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU