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CHANGING CONSTANTS LIMITED

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

This company is commonly known as Changing Constants Limited. The company was founded 18 years ago and was given the registration number 05561869. The firm's registered office is in HINTON ST GEORGE. You can find them at Meads, 9 Hinton Close, Hinton St George, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGING CONSTANTS LIMITED
Company Number:05561869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meads, 9 Hinton Close, Hinton St George, Somerset, England, TA17 8SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Parkside Drive, Exmouth, United Kingdom, EX8 4LD

Secretary13 September 2005Active
Court Cottage, Garston Lane, Marston Magna, Yeovil, England, BA22 8DN

Director13 September 2005Active

People with Significant Control

Mr Raymond Paul Southwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:34 Parkside Drive, Exmouth, United Kingdom, EX8 4LD
Nature of control:
  • Right to appoint and remove directors
Mr Neil Robert Southwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Court Cottage, Garston Lane, Yeovil, England, BA22 8DN
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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Address

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

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Officers

Change person secretary company with change date.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Address

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

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2016-05-31Address

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

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2016-05-27Officers

Change person director company with change date.

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