Menna Overview
Here’s a quick overview of CHANGEVENTURE LIMITED 👀 — a London based business that started in 1986.
CHANGEVENTURE LIMITED
- Company statusactive
- Company No02072576
- Age39 years 8 months Incorporated 11 November 1986
- Officers2
Address
24 Old Queen Street, London, SW1H 9HP, England
CHANGEVENTURE LIMITED is an active company incorporated on 11 November 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
Capital Allotment Shares
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECH, Benedikte Malling | director | Nov 1977 | 17 Jan 2020 |
| GRAFF, Anne Marie | director | Apr 1938 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christophe Philippe Jacques Daniel Mauro | Oct 1958 | 06 Apr 2016 |
| Mrs Anne Marie Graff | Apr 1938 | 06 Apr 2016 |
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Here’s a quick overview of CHANGEVENTURE LIMITED 👀 — a London based business that started in 1986.