UKBizDB.co.uk

CHANGE HIGHWAY LIMITED

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

This company is commonly known as Change Highway Limited. The company was founded 23 years ago and was given the registration number 04058522. The firm's registered office is in WOOBURN GREEN. You can find them at Kingfisher House, Manor Gardens Windsor Lane, Wooburn Green, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE HIGHWAY LIMITED
Company Number:04058522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kingfisher House, Manor Gardens Windsor Lane, Wooburn Green, Buckinghamshire, HP10 0EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher House, Manor Gardens, Wooburn Green, High Wycombe, HP10 0EA

Director23 August 2000Active
Kingfisher House, Manor Gardens, Wooburn Green, HR10 0EA

Director01 June 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary23 August 2000Active
4 Derbyfields, North Warnborough, Hook, RG29 1HH

Secretary23 August 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director23 August 2000Active

People with Significant Control

Mr Stephen Paul Etchells
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Kingfisher House, Wooburn Green, HP10 0EA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Officers

Termination secretary company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-10Accounts

Accounts with accounts type total exemption small.

Download
2013-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-25Accounts

Accounts with accounts type total exemption small.

Download
2012-08-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.