Change Beverages Limited, Wirral
Change Beverages Limited is a private limited company. Formerly, it was named Change Coffee Limited (it was changed on 2016-10-31). Registered at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE, this 12 years old enterprise was incorporated on 2012-05-10 and is categorised as "other food services" (SIC code: 56290).1 director can be found in this firm: Alan R. (appointed on 05 November 2013). As for the secretaries (1 in total), we can name: Alan R. (appointed on 06 April 2015).
| About | |
|---|---|
| Name: Change Beverages Limited | |
| Number: 08063488 | |
| Incorporation date: 2012-05-10 | |
| End of financial year: 31 March |
| Address: |
Barnston House Beacon Lane Heswall Wirral CH60 0EE |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Alan R.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael S.
6 April 2016 - 18 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-05-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 6,932 | 22,961 | 39,572 | 34,766 | 55,785 | 64,399 | 57,989 | 76,041 | 65,544 | 102,737 | 71,222 | 63,519 |
| Fixed Assets | - | - | - | 4,949 | 8,933 | 17,439 | 21,453 | 29,166 | 14,575 | 6,673 | 5,418 | 4,176 |
| Number Shares Allotted | 2 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -15,835 | -22,724 | -22,114 | -3,554 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 3,750 | 4,949 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -15,835 | 21,276 | 28,859 | -2,564 | 18,658 | 59,967 | 48,976 | 47,569 | 32,695 | 69,819 | 51,833 | 52,043 |
The date for Change Beverages Limited confirmation statement filing is 2024-05-24. The most recent one was filed on 2023-05-10. The deadline for the next accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
2 persons of significant control are listed in the Companies House, namely: Alan R. who has over 3/4 of shares, 3/4 to full of voting rights. Michael S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 080634880001 satisfaction in full. filed on: 22nd, August 2023 | mortgage |
Free Download
(1 page)
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