CHANGE MASTERS INTERNATIONAL LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

CHANGE MASTERS INTERNATIONAL LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
CHANGE MASTERS INTERNATIONAL LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174755. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CHANGE MASTERS INTERNATIONAL LIMITED - EASTLEIGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PIRELLI WAY
EASTLEIGH
SO50 5GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARIN ULLA BRITT JACKSON Swedish Secretary 2001-03-07 CURRENT
MR ROWAN ANTHONY FREDERICK PAUL JACKSON Mar 1948 British Director 2001-03-07 CURRENT
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2001-03-07 UNTIL 2001-03-07 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karin Jackson 2019-03-22 7/1949 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rowan Anthony Jackson 2016-04-06 3/1948 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETEAM HUMAN CAPITAL GROUP LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
PROMISING OUTCOMES SERVICES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROMISING OUTCOMES LLP WALTON ON THAMES Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Change Masters International Limited 2023-11-29 31-03-2023 £35,939 equity
Change Masters International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £37,754 equity
Change Masters International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-03-2021 £51,341 equity
Change Masters International Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £54,137 equity
Change Masters International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £91,900 equity

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