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THE CHANGE MAKER GROUP LIMITED

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

This company is commonly known as The Change Maker Group Limited. The company was founded 24 years ago and was given the registration number 03972118. The firm's registered office is in FAREHAM. You can find them at 227a West Street, , Fareham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CHANGE MAKER GROUP LIMITED
Company Number:03972118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:227a West Street, Fareham, Hampshire, England, PO16 0HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
227a, West Street, Fareham, England, PO16 0HZ

Secretary13 April 2017Active
227a, West Street, Fareham, England, PO16 0HZ

Director21 June 2021Active
227a, West Street, Fareham, England, PO16 0HZ

Director09 May 2000Active
227a, West Street, Fareham, England, PO16 0HZ

Secretary14 October 2011Active
Little Acre, Church Lane, Bloxworth, Wareham, BH20 7EG

Secretary09 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 April 2000Active
227a, West Street, Fareham, England, PO16 0HZ

Director21 January 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Simon Daniel Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:227a, West Street, Fareham, England, PO16 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Officers

Termination director company with name termination date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Appoint person director company with name date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-21Officers

Appoint person director company with name date.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Change of constitution

Statement of companys objects.

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2019-01-30Resolution

Resolution.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Appoint person secretary company with name date.

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