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CHANGE DIRECTION CONSULTING LIMITED

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

This company is commonly known as Change Direction Consulting Limited. The company was founded 10 years ago and was given the registration number 08634543. The firm's registered office is in HINCKLEY. You can find them at 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE DIRECTION CONSULTING LIMITED
Company Number:08634543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Huntingdon Street, Bradford On Avon, England, BA15 1RF

Director01 August 2013Active
5 Boundary Lane, Dickens Heath Village, Solihull, United Kingdom, B90 1TX

Director01 August 2013Active

People with Significant Control

Ms Rachel Mary Johnston
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:9 Woolley Green, Bradford On Avon, England, BA15 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Amy Shute
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Boundary Lane, Dickens Heath Village, Solihull, United Kingdom, B90 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-02-08Dissolution

Dissolution voluntary strike off suspended.

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2023-01-24Gazette

Gazette notice voluntary.

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2022-07-06Dissolution

Dissolution application strike off company.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-08-17Officers

Change person director company with change date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-12-18Address

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

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-08-01Officers

Change person director company with change date.

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2018-10-19Accounts

Accounts with accounts type dormant.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-30Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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