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CHANGE 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change 4 Limited. The company was founded 23 years ago and was given the registration number 04024675. The firm's registered office is in AYLESBURY. You can find them at Market House, Market Square, Aylesbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE 4 LIMITED
Company Number:04024675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Market House, Market Square, Aylesbury, England, HP20 1TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director30 June 2004Active
186 Penn Rd, Hazlemere, HP15 7NU

Secretary30 June 2000Active
31a, High Street, Chesham, United Kingdom, HP5 1BW

Secretary30 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2000Active
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director16 January 2018Active
Suite 1, Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director28 March 2022Active
17 Rivington Drive, Upholland, Skelmersdale, WN8 0HB

Director30 June 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 June 2000Active

People with Significant Control

Mr Neil Ashcroft
Notified on:01 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:31a High Street, Chesham, United Kingdom, HP5 1BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Address

Change registered office address company with date old address new address.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-01Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-02Address

Change registered office address company with date old address new address.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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