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CHANGE PLUS CONSULTING LIMITED

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

This company is commonly known as Change Plus Consulting Limited. The company was founded 19 years ago and was given the registration number 05286753. The firm's registered office is in HARROW. You can find them at 9 Westfield Drive, , Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE PLUS CONSULTING LIMITED
Company Number:05286753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Westfield Drive, Harrow, Middlesex, England, HA3 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fold Lodge, Dunroyal, Helperby, York, YO61 2PY

Secretary15 February 2011Active
68, Chestnut Avenue, Esher, England, KT10 8JF

Director15 November 2004Active
36 Bolton Gardens, Teddington, TW11 9AY

Secretary15 November 2004Active
36 Bolton Gardens, Teddington, TW11 9AY

Director15 November 2004Active

People with Significant Control

Mr Peter James Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:68, Chestnut Avenue, Esher, England, KT10 8JF
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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-23Dissolution

Dissolution application strike off company.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-10Address

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

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change person director company with change date.

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2014-03-07Accounts

Accounts with accounts type total exemption full.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Officers

Change person director company with change date.

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2013-02-20Accounts

Accounts with accounts type total exemption full.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type total exemption full.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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