CHANGEGROUP ATMS LIMITED
Active - Accounts Filed
General Information
NAME
CHANGEGROUP ATMS LIMITED
COMPANY NUMBER
07493404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2011
(13 years and 10 months old)
WEBSITE
www.changegroupatms.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/01/2011
19/11/2013
CHANGE GROUP INTERNATIONAL PAYMENTS LIMITED
LONDON
W1C 2JG
Telephone: 02036758207
TPS: No
353 Oxford Street
LONDON
W1C 2JG
Telephone: 36758207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHANGEGROUP ATMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANGEGROUP ATMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANGEGROUP ATMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2011 - Present (13 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/01/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/01/2011 - 15/03/2012 (1 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/2011 - Present (13 years and 10 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE CHANGE GROUP INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CHANGEGROUP ATMS LIMITED | Active - Accounts Filed | View Report |
| CHANGEGROUP HOSPITALITY LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP CORPORATION LIMITED | Active - Accounts Filed | View Report |
| 353 OXFORD STREET LIMITED | Company is dissolved | View Report |
| CGX ACCESSORIES LIMITED | Company is dissolved | View Report |
| THE CHANGE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | Sacha Alexander Zackariya (911447785) has left the board |
| 12/08/2022 | Bette Zackariya (905552357) has left the board |
| 05/08/2022 | New Board Member Ignacio Cea Fornies (929871688) Appointed |
| 25/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/12/2014 | Paul Christopher Meehan (915692414) has left the board |
| 08/12/2014 | New Board Member Paul Christopher Meehan (904825330) Appointed |
| 17/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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