OpenCompanies

Changeregard Limited

Company number
03233037
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 1996
Nature of business
Construction of commercial buildings

Registered office

Stag Gates House
The Avenue
Southampton
SO17 1XS

Officers

NameRoleAppointedResigned
CLEARY, Daniel Craig Director 28 Feb 2019
CLEARY, Wayne Director 28 Feb 2019
CLEARY, James Director 28 Aug 1996
MAYOCK, Patrick Thomas Director 8 Dec 1997 31 Dec 2017
MAYOCK, Patrick Thomas Secretary 8 Dec 1997 30 Jul 2011
CLEARY, Jacqueline Secretary 28 Aug 1996 8 Dec 1997
BLACK, Andrew Paton Secretary 5 Sep 1996 6 Sep 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 2 Aug 1996 28 Aug 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 2 Aug 1996 28 Aug 1996

Control

NameNature of controlNotifiedCeased
Mr Daniel Craig Cleary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2019
Mr Wayne Cleary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2019
Mr Seamus Cleary Ownership Of Shares 75 To 100 Percent 1 Jul 2016 15 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - £8,410,454 £6,542,434 0
30 Apr 2024 - £8,237,664 £5,385,963 3
30 Apr 2023 - -£1,540,704 £6,811,696 3
30 Apr 2022 £47,896,058 £1,235,011 £338,447 3
30 Apr 2021 - £1,100,450 £338,218 3
30 Apr 2020 - £1,072,818 £396,989 1
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -
30 Apr 1997 - - - -

Connections

Controls

Companies at the same address

Data