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CHANGE FORUM LIMITED

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

This company is commonly known as Change Forum Limited. The company was founded 24 years ago and was given the registration number 03879470. The firm's registered office is in LONDON. You can find them at Maincourse Partners Ltd, 17 Hanover Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGE FORUM LIMITED
Company Number:03879470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Maincourse Partners Ltd, 17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE

Director18 November 1999Active
3, Fairview Court, Fairview Road, United Kingdom, GL52 2EX

Secretary18 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 1999Active

People with Significant Control

Jennifer Wardle
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jennifer Wardle
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Change person director company with change date.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-23Address

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

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-02-08Gazette

Gazette filings brought up to date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-04-26Address

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

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2019-04-26Address

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

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-02Address

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

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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