Company NameCorporate Change Counsel Limited
Company StatusDissolved
Company Number09033305
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr James Lloyd-Davies
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 300 275 Deansgate
Manchester
M3 4EL

Location

Registered AddressSuite 300 275 Deansgate
Manchester
M3 4EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at £1James Lloyd-davies
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021First Gazette notice for voluntary strike-off (1 page)
6 May 2021Application to strike the company off the register (1 page)
4 August 2020Registered office address changed from Suite 4 Bridge Street Chambers Bridge Street Manchester Greater Manchester M3 2RJ to Suite 300 275 Deansgate Manchester M3 4EL on 4 August 2020 (1 page)
2 June 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 October 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2017Director's details changed for Mr James Lloyd-Davies on 1 August 2017 (2 pages)
1 August 2017Director's details changed for Mr James Lloyd-Davies on 1 August 2017 (2 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
12 May 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
18 July 2016Annual return made up to 1 May 2016
Statement of capital on 2016-07-18
  • GBP 2
(5 pages)
18 July 2016Annual return made up to 1 May 2016
Statement of capital on 2016-07-18
  • GBP 2
(5 pages)
15 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015Registered office address changed from 2Nd Floor Rutland House 18 Hilton Street Manchester Greater Manchester M1 1FR England to Suite 4 Bridge Street Chambers Bridge Street Manchester Greater Manchester M3 2RJ on 1 May 2015 (1 page)
1 May 2015Registered office address changed from 2Nd Floor Rutland House 18 Hilton Street Manchester Greater Manchester M1 1FR England to Suite 4 Bridge Street Chambers Bridge Street Manchester Greater Manchester M3 2RJ on 1 May 2015 (1 page)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(3 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015Registered office address changed from 2Nd Floor Rutland House 18 Hilton Street Manchester Greater Manchester M1 1FR England to Suite 4 Bridge Street Chambers Bridge Street Manchester Greater Manchester M3 2RJ on 1 May 2015 (1 page)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(3 pages)
30 April 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
30 April 2015Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)