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Change Associates Limited, W1H 7RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHANGE ASSOCIATES LIMITED

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

This company is commonly known as Change Associates Limited. The company was founded 19 years ago and was given the registration number 05372001. The firm's registered office is in LONDON. You can find them at 18b New Quebec Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE ASSOCIATES LIMITED
Company Number:05372001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18b New Quebec Street, London, W1H 7RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18b, New Quebec Street, London, W1H 7RX

Director01 January 2017Active
18b, New Quebec Street, London, W1H 7RX

Director26 July 2006Active
18b, New Quebec Street, London, W1H 7RX

Secretary26 July 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 February 2005Active
18b, New Quebec Street, London, England, W1H 7RX

Director23 February 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 February 2005Active

People with Significant Control

Change Associates Holdings Limited
Notified on:30 June 2022
Status:Active
Country of residence:United Kingdom
Address:2, Crossways Business Centre, Aylesbury, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Patrick Cruise
Notified on:31 May 2018
Status:Active
Date of birth:October 1970
Nationality:Irish
Address:18b, New Quebec Street, London, W1H 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grahame Stuart Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:18b, New Quebec Street, London, W1H 7RX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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