CHANGE CAPITAL SERVICES LIMITED

Dissolved Stockton-On-Tees

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CHANGE CAPITAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 16 Jul 2002 Dissolved Stockton-On-Tees, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED 16 Jul 2002 — 3 Aug 2004
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Full company profile for CHANGE CAPITAL SERVICES LIMITED (04487381), a dissolved company based in Stockton-On-Tees, United Kingdom. Incorporated 16 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Mitchell WoodSecretaryBritishUnknown16 Mar 2006Active

Shareholders

Shareholders (4)

Luc Vandevelde
64.0%
64
Steven George Petrow
20.0%
20

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Stephan Maximillian Lobmeyr

Austrian

Active
Notified 15 Jul 2018
Residence France
DOB July 1966
Nature of Control
  • Significant Influence Or Control

Roger Anthony Holmes

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Significant Influence Or Control

Steven George Petrow

American

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Luc Emile Rene Vandevelde

Belgian

Active
Notified 6 Apr 2016
Residence Monaco
DOB February 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,significant Influence Or Control

Stephan Maximillian Lobmeyr

Ceased 8 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2022GazetteGazette Dissolved Liquidation
3 Feb 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Mar 2021AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 Feb 2021ResolutionResolutions
3 May 2022 Gazette

Gazette Dissolved Liquidation

3 Feb 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Mar 2021 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 Feb 2021 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 3 May 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 3 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 11 Mar 2021

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 26 Feb 2021

Resolutions

5 years ago on 26 Feb 2021