About

Registered Number: 04004675
Date of Incorporation: 31/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

 

Based in Marlow, Buckinghamshire, Cchange Communications Ltd was founded on 31 May 2000, it has a status of "Active". There are 3 directors listed as Francis, Jonathan James, Augustine, Catherine Maria, Lee, Katherine Lucie for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGUSTINE, Catherine Maria 31 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Jonathan James 01 November 2006 - 1
LEE, Katherine Lucie 01 February 2002 31 October 2006 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 27 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 19 February 2018
CS01 - N/A 30 January 2018
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AD01 - Change of registered office address 04 March 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 09 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 12 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
AA - Annual Accounts 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 10 June 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
NEWINC - New incorporation documents 31 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.