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Change Agent Sun Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dorset
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Change Agent Sun Limited
  • Address
    ******************
  • SIC Codes
    55209, 85590, 86900
  • SIC Description
    Other holiday and other collective accommodation, Other education n.e.c., Other human health activities
  • Company Number
    03949595
  • Listing UID
    96952
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Location
  • Green Oaks, Common Mead Ln, Gillingham SP8 4RE, UK

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Geolocation Details
  • Latitude
    51.032664
  • Longitude
    -2.288188
  • Easting
    379888.0
  • Northing
    125962.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU542250
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, July 3, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SELIGMAN, Kate Sophia
    Appointed On: March 1, 2026
    Occupation: N/A
    Role: secretary
    Address: The Leela Centre, Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE, United Kingdom
    MANTHE, Tanya
    Appointed On: March 3, 2025
    Occupation: N/A
    Role: director
    Address: Greenoaks, Common Mead Lane, Gillingham, Dorset, SP8 4RE, United Kingdom
    BIBRACH, Andrea Claudia
    Appointed On: March 5, 2008
    Occupation: N/A
    Role: secretary
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: February 1, 2011
    BICKNELL, Fiona
    Appointed On: March 14, 2000
    Occupation: N/A
    Role: secretary
    Address: Greenoaks Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: January 1, 2009
    ACCRETE TAX CONSULTANTS LTD
    Appointed On: March 1, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: 3, Heathfield Road, Bideford, Devon, EX39 4BU, England
    Resigned On: February 16, 2023
    POVEY LITTLE SECRETARIES LIMITED
    Appointed On: September 6, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
    Resigned On: October 2, 2009
    POVEY LITTLE SECRETARIES LIMITED
    Appointed On: March 13, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
    Resigned On: March 2, 2001
    BIBRACH, Andrea Claudia
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: June 4, 2021
    DON, Louise
    Appointed On: August 4, 2024
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: March 3, 2025
    PETERS, Kirsten
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: June 4, 2021
    RICHARDSON, Peter Robert James
    Appointed On: March 14, 2000
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: May 29, 2006
    SANDBERG, Nicholas Graham
    Appointed On: July 21, 2006
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Gillingham, Dorset, SP8 4RE
    Resigned On: February 16, 2023
    SELIGMAN, Kate Sophia
    Appointed On: February 16, 2023
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: August 4, 2024
    SELIGMAN, Kate Sophia
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: June 4, 2021
    SHARPE, Paul
    Appointed On: November 7, 2019
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: June 4, 2021
    SKJELKVALE, Anne
    Appointed On: May 2, 2019
    Occupation: N/A
    Role: director
    Address: Thorngrove House, Common Mead Lane, Gillingham, Dorset, SP8 4RE
    Resigned On: June 4, 2021
    RLC DIRECTORS LIMITED
    Appointed On: March 13, 2000
    Occupation: N/A
    Role: corporate-director
    Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
    Resigned On: March 17, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CHANGE AGENT SUN LIMITED
    Company Number
    03949595
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    March 13, 2000
    ETag
    b3619c60b0283dfbb9eff385397b6de04648e499
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    Greenoaks
    Address Line 2
    Common Mead Lane
    country
    United Kingdom
    Locality
    Gillingham
    Post Code
    SP8 4RE
    Region
    Dorset
    Type
    private-limited-guarant-nsc

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