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CHANGEMASTER LIMITED

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

This company is commonly known as Changemaster Limited. The company was founded 22 years ago and was given the registration number 04402930. The firm's registered office is in MATCHING. You can find them at Elm Cottage, Hobbs Cross, Matching, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGEMASTER LIMITED
Company Number:04402930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Elm Cottage, Hobbs Cross, Matching, Essex, CM17 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Cottage, Hobbs Cross, Matching, CM17 0NN

Secretary25 March 2002Active
Elm Cottage, Hobbs Cross, Matching, CM17 0NN

Director25 March 2002Active
Elm Cottage, Hobbs Cross, Matching, CM17 0NN

Director25 March 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary25 March 2002Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director25 March 2002Active

People with Significant Control

Miss Francesca Nicole Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Elm Cottage, Hobbs Cross, Harlow, United Kingdom, CM17 0NN
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
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-12-24Document replacement

Second filing of form with form type made up date.

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2015-11-26Annual return

Annual return company with made up date.

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2015-01-14Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date no member list.

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2013-01-15Accounts

Accounts with accounts type dormant.

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2013-01-15Annual return

Annual return company with made up date.

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