COLLABORATIVE CHANGE LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2019

Confirmation Statement Submitted 29 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor, Unit 4 The Boatshed 22 Exchange Quay Salford M5 3EQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
John Francis Doyle	Director	British	United Kingdom	61	18 Apr 2019	Active
Samantha Doyle	Director	British	United Kingdom	52	18 Apr 2019	Active

Shareholders

Shareholders (3)


Voicescape Holdings Limited	100.0%	100	Ordinary	29 Nov 2019
Steven Edward Johnson	0.0%	0	Ordinary	29 Nov 2019
Helen Marie Johnson	0.0%	0	Ordinary	29 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Voicescape Holdings Limited

United Kingdom

Active

Notified 18 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Steven Edward Johnson

Ceased 18 Apr 2019

Ceased

Helen Marie Johnson

Ceased 18 Apr 2019

Ceased

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Group Structure

VOICESCAPE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

COLLABORATIVE CHANGE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Apr 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
25 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(9 pages)