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CHANGING FORTUNES LTD

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

This company is commonly known as Changing Fortunes Ltd. The company was founded 21 years ago and was given the registration number 04595294. The firm's registered office is in LONDON. You can find them at 25 Callingham Close, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHANGING FORTUNES LTD
Company Number:04595294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:25 Callingham Close, London, E14 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Callingham Close, Poplar, London, E14 7EW

Secretary20 November 2002Active
25 Callingham Close, London, E14 7EW

Director20 November 2002Active
25, Callingham Close, Poplar, London, E14 7EW

Secretary26 November 2007Active
25, Callingham Close, Poplar, London, E14 7EW

Secretary20 November 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary20 November 2002Active
25, Callingham Close, Poplar, London, E14 7EW

Director26 November 2007Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director20 November 2002Active

People with Significant Control

Mrs Carole Constance Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:25, Callingham Close, London, E14 7EW
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
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption full.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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