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CHANGEGROUP ATMS LIMITED - 353, Oxford Street, London, W1C 2JG, United Kingdom
Company Information
- Company registration number
- 07493404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 353
- Oxford Street
- London
- W1C 2JG
- England 353, Oxford Street, London, W1C 2JG, England UK
Management
- Managing Directors
- MEEHAN, Paul Christopher
- ZACKARIYA, Bette
- ZACKARIYA, Sacha Alexander
- Company secretaries
- MASON, Christopher Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-14
- Age Of Company 2011-01-14 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Sacha Alexander Zackariya
- Ms Bette Zackariya
- Ms Bette Zackariya
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-02-06
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CHANGEGROUP ATMS LIMITED Company Description
- CHANGEGROUP ATMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07493404. Its current trading status is "live". It was registered 2011-01-14. It was previously called CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 353 .
Get CHANGEGROUP ATMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Changegroup Atms Limited - 353, Oxford Street, London, W1C 2JG, United Kingdom
- 2011-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07493404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07493404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07493404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC04
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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accounts-with-accounts-type-small (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
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accounts-with-accounts-type-small (2017-08-22) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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capital-allotment-shares (2016-03-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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capital-allotment-shares (2015-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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legacy (2014-11-26) - RPCH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-11-19) - CONNOT
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certificate-change-of-name-company (2013-11-19) - CERTNM
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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legacy (2012-08-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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termination-director-company-with-name (2012-03-29) - TM01
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legacy (2012-01-27) - MG01
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legacy (2012-01-18) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-15) - SH01
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incorporation-company (2011-01-14) - NEWINC
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change-account-reference-date-company-current-shortened (2011-09-13) - AA01
