Menna Overview
Here’s a quick overview of CHANGEOVER LIMITED 👀 — a Farnham, Surrey based business that started in 2001.
CHANGEOVER LIMITED
- Company statusactive
- Company No04249433
- Age25 years 4 months Incorporated 10 July 2001
- Officers9
Address
9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
CHANGEOVER LIMITED is an active company incorporated on 10 July 2001 and based in Farnham, Surrey. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities, 59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 18 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Jun 2024
Capital Allotment Shares
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Jacob | secretary | 05 Jul 2020 | |
| ELLIOTT, Nicholas | secretary | 05 Jul 2020 | |
| ELLIOTT, Sarah | secretary | 05 Jul 2020 | |
| HAMILTON, Suzanne | secretary | 05 Jul 2020 | |
| PRIESTLY, Hannah | secretary | 05 Jul 2020 | |
| ELLIOTT, Alison Jane | director | Mar 1960 | 02 Jul 2012 |
| ELLIOTT, John Richard | director | Apr 1946 | 12 Aug 2002 |
| HAMILTON, Lance Charles | director | Mar 1973 | 14 Feb 2013 |
| WEST, Jessica Maria | director | Apr 1989 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ELLIOTT, Alison Jane, ELLIOTT, John Richard, PAYNE, Bobby Anne are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of CHANGEOVER LIMITED 👀 — a Farnham, Surrey based business that started in 2001.