About

Registered Number: 06863016
Date of Incorporation: 30/03/2009 (16 years ago)
Company Status: Active
Registered Address: CLARK BAIM, 45 Whetstone Close, Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 2QN

 

Change Point Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTHRIE, Lydia Mary 05 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 10 April 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 04 May 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 21 December 2010
AD01 - Change of registered office address 21 December 2010
AA - Annual Accounts 15 June 2010
RESOLUTIONS - N/A 17 May 2010
SH08 - Notice of name or other designation of class of shares 17 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 May 2010
AR01 - Annual Return 04 April 2010
CH01 - Change of particulars for director 04 April 2010
CH01 - Change of particulars for director 04 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
NEWINC - New incorporation documents 30 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.