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CHANGE PLANNING LIMITED

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

This company is commonly known as Change Planning Limited. The company was founded 15 years ago and was given the registration number 06727513. The firm's registered office is in HESWALL. You can find them at Orchard Chambers, 4 Rocky Lane, Heswall, Wirral. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHANGE PLANNING LIMITED
Company Number:06727513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, England, CH60 0BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Chambers, 4 Rocky Lane, Heswall, England, CH60 0BY

Director01 October 2009Active
Windsor Lodge, Warrington Road, Mickle Trafford, Chester, CH2 4EA

Director20 October 2008Active

People with Significant Control

Mr Matthew Peter Freeman
Notified on:19 October 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Orchard Chambers, 4 Rocky Lane, Heswall, England, CH60 0BY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-11Dissolution

Dissolution application strike off company.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Change account reference date company previous shortened.

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2020-08-21Address

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

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2020-07-28Accounts

Change account reference date company previous extended.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Officers

Appoint person director company with name.

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