Changegroup Atms Limited

Company Name	Changegroup Atms Limited
Directors	Paul Christopher Meehan and Ignacio Cea Fornies
Company Status	Active
Company Number	07493404
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Previous Name	Change Group International Payments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Christopher Meehan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(same day as company formation)
Role	Director Of Operational Performance
Country of Residence	United Kingdom
Correspondence Address	261 Beehive Lane, Great Baddow Chelmsford Essex CM2 9SJ

Secretary Name	Christopher Peter Mason
Status	Current
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Royal Crescent London W11 4SL

Director Name	Mr Ignacio Cea Fornies
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	29 July 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Manager
Country of Residence	Spain
Correspondence Address	353 Oxford Street London W1C 2JG

Director Name	Mrs Stephen Collins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	Crispins Wood 30 Chine Walk, West Parley Ferndown Dorset BH22 8PU

Director Name	Ms Bette Zackariya
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Group Director
Country of Residence	England
Correspondence Address	The Anchorage Epping Road Roydon Essex CM19 5DD

Director Name	Mr Sacha Alexander Zackariya
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	353 Oxford Street London W1C 2JG

Contact

Website	changegroupatms.co.uk
Telephone	020 36758200
Telephone region	London

Location

Registered Address	353 Oxford Street London W1C 2JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Change Group International PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£295,773
Gross Profit	£165,045
Net Worth	£550,034
Cash	£488,151
Current Liabilities	£254,960

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

6 August 2012	Delivered on: 7 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 january 2012 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 January 2012	Delivered on: 27 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 January 2012	Delivered on: 18 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding

Filing History

15 July 2023	Accounts for a small company made up to 31 December 2021 (29 pages)
13 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 September 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 September 2022	Memorandum and Articles of Association (25 pages)
2 September 2022	Notification of The Change Group International Plc as a person with significant control on 29 July 2022 (1 page)
2 September 2022	Cessation of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page)
17 August 2022	Notification of The Change Group International (Holdings) Limited as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Cessation of Bette Zackariya as a person with significant control on 29 July 2022 (1 page)
12 August 2022	Cessation of Sacha Alexander Zackariya as a person with significant control on 29 July 2022 (1 page)
10 August 2022	Termination of appointment of Bette Zackariya as a director on 29 July 2022 (1 page)
10 August 2022	Termination of appointment of Sacha Alexander Zackariya as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mr Ignacio Cea Fornies as a director on 29 July 2022 (2 pages)
9 March 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
2 April 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
18 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
24 June 2020	Registered office address changed from 4th Floor No 1 Ely Place London EC1N 6RY to 353 Oxford Street London W1C 2JG on 24 June 2020 (1 page)
12 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Sacha Alexander Zackariya on 5 February 2020 (2 pages)
5 February 2020	Change of details for Mr Sacha Alexander Zackariya as a person with significant control on 5 February 2020 (2 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
16 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,200,000 (6 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2,200,000 (6 pages)
2 March 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,200,000 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,200,000 (3 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 (6 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 February 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,200,000 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,200,000 (3 pages)
11 February 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,200,000 (3 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100,000 (6 pages)
26 November 2014	Correction of a Director's date of birth incorrectly stated on incorporation / paul christopher meehan (2 pages)
26 November 2014	Correction of a Director's date of birth incorrectly stated on incorporation / paul christopher meehan (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Sacha Alexander Zackariya on 8 July 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (6 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (6 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed change group international payments LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-07 (2 pages)
19 November 2013	Company name changed change group international payments LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-07 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 February 2013	Registered office address changed from 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 2Nd Floor 42 Upper Berkeley Street London W1H 5EP United Kingdom on 6 February 2013 (1 page)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
29 March 2012	Termination of appointment of Stephen Collins as a director (2 pages)
29 March 2012	Termination of appointment of Stephen Collins as a director (2 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 100,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 100,000 (4 pages)
15 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 100,000 (4 pages)
13 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
13 September 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 January 2011	Incorporation ANNOTATION Part Rectified Date of birth removed from public register on 26/11/2014 as it was factually inaccurate. (48 pages)
14 January 2011	Incorporation ANNOTATION Part Rectified Date of birth removed from public register on 26/11/2014 as it was factually inaccurate. (48 pages)

Changegroup Atms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London