CHANGECOMPLETE LTD

Profile CHANGECOMPLETE LTD

Actual on 01.12.2021
Company name
CHANGECOMPLETE LTD
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Company number
07833993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
1 WILLOWBANK RD, BIRKENHEAD, MERSEYSIDE, WIRRAL, CH42 7JU
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PSC and Officers CHANGECOMPLETE LTD

Officers

(as of 20.09.2020)

MACPHERSON, Oliver Craig
Status: Active
Appointed on: Thursday, 03 November 2011
Correspondence address: 1 Willowbank Rd, Birkenhead, Wirral, England, Merseyside, CH427JU
Nationality: South African
Date of birth: August 1971
Role: Director
Occupation: It Consultant
Country of residence: England
MACPHERSON, Sandra
Status: Active
Appointed on: Sunday, 15 November 2015
Correspondence address: 1 Willowbank Rd, Birkenhead, Wirral, Merseyside, CH42 7JU
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Oliver Craig Macpherson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Wirral, England, Merseyside
Nationality: South African
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Oliver Craig Macpherson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Wirral, England, Merseyside
Nationality: South African
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors