Menna Overview
Here’s a quick overview of CHANGEGROUP ATMS LIMITED 👀 — a London based business that started in 2011.
CHANGEGROUP ATMS LIMITED
- Company statusactive
- Company No07493404
- Age15 years 6 months Incorporated 14 January 2011
- Officers2
Address
353 Oxford Street, London, W1C 2JG, England
CHANGEGROUP ATMS LIMITED is an active company incorporated on 14 January 2011 and based in London, England. The company was registered 15 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)
64999 Financial intermediation not elsewhere classified
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 11 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 12 Sep 2022
Memorandum Articles
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Christopher Peter | secretary | 14 Jan 2011 | |
| MEEHAN, Paul Christopher | director | Dec 1966 | 14 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Change Group International (Holdings) Limited | 29 Jul 2022 | |
| The Change Group International Plc | 29 Jul 2022 | |
| Mr Sacha Alexander Zackariya | Jun 1971 | 19 Dec 2016 |
| Ms Bette Zackariya | Feb 1950 | 01 Jul 2016 |
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FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
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MEEHAN, Paul Christopher, COLLINS, Stephen, FORNIES, Ignacio Cea, ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
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ZACKARIYA, Bette, ZACKARIYA, Sacha Alexander are mutual persons.
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ZACKARIYA, Sacha Alexander are mutual persons.
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Here’s a quick overview of CHANGEGROUP ATMS LIMITED 👀 — a London based business that started in 2011.