Change Building Services Limited

Company Name	Change Building Services Limited
Company Status	Dissolved
Company Number	08029549
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mihails Tkacenko
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Latvian
Status	Closed
Appointed	10 February 2021(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 26 October 2021)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Studio No 14, 138 Marylebone Road London NW1 5PH

Director Name	Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Andres Tonisson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Estonian
Status	Resigned
Appointed	18 December 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kelvedon Road London SW6 5BW

Director Name	Mr Anton Ivanov
Date of Birth	January 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2020(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio No 14, 138 Marylebone Road London NW1 5PH

Location

Registered Address	Studio No 14, 138 Marylebone Road London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Andres Tonisson 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 August 2020	Notification of Anton Ivanov as a person with significant control on 5 August 2020 (2 pages)
5 August 2020	Appointment of Mr. Anton Ivanov as a director on 5 August 2020 (2 pages)
5 August 2020	Cessation of Andres Tonisson as a person with significant control on 5 August 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
5 August 2020	Termination of appointment of Andres Tonisson as a director on 5 August 2020 (1 page)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Studio No 14, 138 Marylebone Road London NW1 5PH on 28 January 2020 (1 page)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 January 2017	Registered office address changed from Studio No. 155 2 Lansdowne Row London W1J 6HL to Kemp House 152 City Road London EC1V 2NX on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Studio No. 155 2 Lansdowne Row London W1J 6HL to Kemp House 152 City Road London EC1V 2NX on 6 January 2017 (1 page)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
21 December 2015	Termination of appointment of Graham Michael Cowan as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Graham Michael Cowan as a director on 18 December 2015 (1 page)
21 December 2015	Appointment of Mr Andres Tonisson as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Andres Tonisson as a director on 18 December 2015 (2 pages)
21 December 2015	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No. 155 2 Lansdowne Row London W1J 6HL on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Studio No. 155 2 Lansdowne Row London W1J 6HL on 21 December 2015 (1 page)
15 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
22 August 2013	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England on 22 August 2013 (1 page)
21 August 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
21 August 2013	Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from the Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
13 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Change Building Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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