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CHANGE ADVANTAGE LIMITED

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

This company is commonly known as Change Advantage Limited. The company was founded 16 years ago and was given the registration number 06380725. The firm's registered office is in HAYWARDS HEATH. You can find them at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE ADVANTAGE LIMITED
Company Number:06380725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, RH17 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lark Hill, Oxford, OX2 7DR

Secretary25 September 2007Active
1 Lark Hill, Oxford, OX2 7DR

Director25 September 2007Active
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS

Director01 March 2021Active
1 Lark Hill, Oxford, OX2 7DR

Director25 September 2007Active

People with Significant Control

Ms Saima Butt
Notified on:10 October 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aamir Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, RH17 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-02Officers

Appoint person director company with name date.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Capital

Capital allotment shares.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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