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The Open Database Of The Corporate World

CORCHANGE LIMITED

Company Number
08842780
Status
Active
Incorporation Date
13 January 2014 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Phillips
  • Mrs Francesca Mailey Ash
Registered Address
  • Yew Tree Cottage Yew Tree Lane
    Bridgemere
  • Nantwich
  • CW5 7PY
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-13
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-12 Mrs Francesca Mailey Ash controls United Kingdom flag CORCHANGE LIMITED (United Kingdom, 13 Jan 2014- ) Share Ownership, Voting Rights details
2017-01-12 Mr Andrew John Phillips controls United Kingdom flag CORCHANGE LIMITED (United Kingdom, 13 Jan 2014- ) Share Ownership, Voting Rights details
2017-01-13 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2017-01-13 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings

Filing Date Title Description
2021-01-27 Confirmation Statement Confirmation statement made on 2021-01-13 with updates details
2021-01-27 Change of director's details Director's details changed for Mr Andrew John Phillips on 2021-01-01 details
2021-01-27 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2021-01-27 Give notice of change of details for person with significant control Change of details for Mr Andrew John Phillips as a person with significant control on 2021-01-01 details
2021-01-27 Give notice of change of details for person with significant control Change of details for Mrs Francesca Mailey Ash as a person with significant control on 2021-01-01 details
2021-01-27 Change of director's details Director's details changed for Mrs Francesca Mailey Ash on 2021-01-01 details
2020-12-16 Change of registered office address Registered office address changed from 139 Clayton Road Newcastle Under Lyme Staffordshire ST5 3ER to Yew Tree Cottage Yew Tree Lane Bridgemere Nantwich Cheshire CW5 7PY on 2020-12-16 details
2020-01-15 Confirmation Statement Confirmation statement made on 2020-01-13 with no updates details
2019-10-31 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-01-16 Confirmation Statement Confirmation statement made on 2019-01-13 with updates details
2018-10-31 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-01-16 Confirmation Statement Confirmation statement made on 2018-01-13 with updates details
2017-10-31 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-24 Confirmation Statement Confirmation statement made on 2017-01-13 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-10-27 Appointment of director Appointment of Mrs Francesca Mailey Ash as a director on 2016-04-06 details
2016-01-21 Filing dated 21 January 2016 Amended total exemption small company accounts made up to 2015-01-31 details
2016-01-14 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-10-13 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-02 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 1 2021

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