Change Red Limited

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Change Red Limited

00523478•Private Limited With Share Capital

The Chapel Bridge Street, Driffield, YO256DA

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Incorporated

09/09/1953

Company Age

72 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Change Red Limited (00523478) is a private limited with share capital incorporated on 09/09/1953 (72 years old) and registered in driffield, YO256DA. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 09/09/1953
YO256DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
russell bradley mason
director
M
michael david michaelson
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:17-01-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Change Of Name Notice
Category:Change Of Name
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2009
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Resolution
Category:Resolution
Date:05-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Officers
Date:08-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:02-08-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:23-06-2003
Legacy
Category:Mortgage
Date:23-06-2003
Legacy
Category:Mortgage
Date:23-06-2003
Legacy
Category:Mortgage
Date:23-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Mortgage
Date:12-04-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Capital
Date:05-01-2001
Resolution
Category:Resolution
Date:05-01-2001
Resolution
Category:Resolution
Date:05-01-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/05/2022
Filing Date28/05/2021
Latest Accounts31/08/2020

Trading Addresses

The Chapel, Bridge Street, Driffield, YO256DARegistered
Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire, LS118LZ
46 Tower Street, Harrogate, North Yorkshire, HG11HS

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Contact

The Chapel Bridge Street, Driffield, YO256DA