| Company Name | Change Telecoms Ltd |
|---|---|
| Director | Sophie Nadine Lechevalier |
| Company Status | Active |
| Company Number | 07066231 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Sophie Nadine Lechevalier |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 September 2019(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Miss Sophie Nadine Lechevalier |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY |
| Director Name | Mr Oludare Kolawole Johnson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 02 November 2015(5 years, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 February 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 13 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY |
| Director Name | Miss Sophie Nadine Lechevalier |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 April 2017(7 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 February 2018) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Olukayode Segun Olateru |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(10 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Contact
| Website | www.changetelecoms.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76085756 |
| Telephone region | London |
Location
| Registered Address | 32 Bracken Drive Chigwell IG7 5RF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 750 at £1 | Oludare Kolawole Johnson 75.00% Ordinary |
|---|---|
| 250 at £1 | Sophie Lechevalier 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,383 |
| Cash | £15,908 |
| Current Liabilities | £17,659 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
|---|---|
| 25 August 2020 | Termination of appointment of Olukayode Segun Olateru as a director on 1 June 2020 (1 page) |
| 16 April 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 10 January 2020 | Appointment of Mr Olukayode Olateru as a director on 10 January 2020 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
| 6 January 2020 | Notification of Sophie Lechevalier as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Cessation of Sophie Nadine Lechevalier as a person with significant control on 2 September 2019 (1 page) |
| 2 December 2019 | Termination of appointment of Olukayode Segun Olateru as a director on 3 September 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 2 December 2019 | Appointment of Miss Sophie Nadine Lechevalier as a director on 2 September 2019 (2 pages) |
| 21 September 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 3 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 28 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 27 February 2018 | Termination of appointment of Sophie Nadine Lechevalier as a director on 20 February 2018 (1 page) |
| 8 January 2018 | Director's details changed for Mr Olukayode Segun Olateru on 30 December 2017 (2 pages) |
| 8 January 2018 | Registered office address changed from 32 Bracken Drive Chigwell IG7 5RF England to 20-22 Wenlock Road London N1 7GU on 8 January 2018 (1 page) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 April 2017 | Appointment of Miss Sophie Nadine Lechevalier as a director on 5 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Miss Sophie Nadine Lechevalier as a director on 5 April 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 14 October 2016 | Registered office address changed from 13 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY to 32 Bracken Drive Chigwell IG7 5RF on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 13 Claremont Place 24 Brook Parade Chigwell Essex IG7 6PY to 32 Bracken Drive Chigwell IG7 5RF on 14 October 2016 (1 page) |
| 28 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Termination of appointment of Oludare Kolawole Johnson as a director on 19 February 2016 (1 page) |
| 19 February 2016 | Appointment of Mr Olukayode Segun Olateru as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Appointment of Mr Olukayode Segun Olateru as a director on 19 February 2016 (2 pages) |
| 19 February 2016 | Termination of appointment of Oludare Kolawole Johnson as a director on 19 February 2016 (1 page) |
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Termination of appointment of Sophie Nadine Lechevalier as a director on 29 November 2015 (1 page) |
| 30 November 2015 | Termination of appointment of Sophie Nadine Lechevalier as a director on 29 November 2015 (1 page) |
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 29 November 2015 | Appointment of Mr Oludare Kolawole Johnson as a director on 2 November 2015 (2 pages) |
| 29 November 2015 | Appointment of Mr Oludare Kolawole Johnson as a director on 2 November 2015 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 6 November 2014 | Director's details changed for Miss Sophie Nadine Lechevalier on 30 October 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Miss Sophie Nadine Lechevalier on 30 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 30 July 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 30 July 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 12 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 23 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 23 April 2012 (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 14 September 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Incorporation
|
| 4 November 2009 | Incorporation
|