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C

CHANGEAWHILE LIMITED

Dissolved Norwich

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
C

CHANGEAWHILE LIMITED

Retail sale via mail order houses or via Internet

Founded 31 Mar 2009 Dissolved Norwich, United Kingdom
Retail sale via mail order houses or via Internet
Accounts Submitted 9 Mar 2018
Confirmation Statement Submitted 5 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Norfolk Tower Surrey Street Norwich NR1 3PA

Credit Report

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Mutual Companies

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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

3 active 5 resigned
Status
James John BirtwhistleDirectorBritishUnited Kingdom478 Dec 2009Active
Kevin Michael JohnsonDirectorBritishEngland4717 Jul 2013Active
Paul Scott MarshallDirectorBritishEngland6217 Jul 2013Active

Shareholders

Shareholders (1)

Blackbird Retail Holdings Limited
100.0%
1004 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackbird Retail Holdings Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

BLACKBIRD RETAIL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
RAVEN BIDCO LIMITED united kingdom shares 75 to 100 percent
RAVEN MIDCO LIMITED united kingdom shares 75 to 100 percent
RAVEN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRUE CAPITAL PARTNERS I LP united kingdom significant influence or control
TRUE CAPITAL LTD united kingdom
TESCO PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE CAPITAL GP I LLP united kingdom
TESCO PLC united kingdom
CHANGEAWHILE LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2018GazetteGazette Dissolved VoluntaryView(1 page)
19 Jun 2018MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(22 pages)
14 Jun 2018MortgageMortgage Satisfy Charge FullView(1 page)
5 Jun 2018GazetteGazette Notice VoluntaryView(1 page)
24 May 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
21 Aug 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Jun 2018 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)
14 Jun 2018 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
5 Jun 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 May 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 21 Aug 2018

Mortgage Create With Deed With Charge Number Charge Creation Date

7 years ago on 19 Jun 2018

Mortgage Satisfy Charge Full

7 years ago on 14 Jun 2018

Gazette Notice Voluntary

7 years ago on 5 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 24 May 2018