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CERTAIN CHANGE LIMITED

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CERTAIN CHANGE LIMITED

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Key Data

Status

Active

Company No.

04523168

Incorporation date

30/08/2002

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

44 Richardson House The Embankment, Nash Mills Wharf, Hemel Hempstead HP3 9GACopy
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Latest events (Record since 30/08/2002)
dot icon10/09/2025
Registered office address changed from The Old Bakehouse 1B Eskdale Avenue Chesham Bucks HP5 3AX to 44 Richardson House the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA on 2025-09-10
View PDF (1 pages)
dot icon10/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon02/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon17/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon18/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon24/10/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon28/04/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon12/10/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon07/04/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon01/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon23/01/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon01/02/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon11/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (11 pages)
dot icon24/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (11 pages)
dot icon26/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (10 pages)
dot icon25/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (11 pages)
dot icon09/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Appointment of Mr Stephen Bates as a secretary
View PDF (1 pages)
dot icon27/12/2011
Termination of appointment of Melissa Fairhurst as a director
View PDF (1 pages)
dot icon27/12/2011
Termination of appointment of Melissa Fairhurst as a secretary
View PDF (1 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (10 pages)
dot icon09/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Director's details changed for Miss Melissa Fairhurst on 2009-12-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Stephen Bates on 2009-12-01
View PDF (2 pages)
dot icon28/09/2010
Secretary's details changed for Miss Melissa Fairhurst on 2009-12-01
View PDF (1 pages)
dot icon28/09/2010
Secretary's details changed for Melissa Fairhurst on 2009-12-01
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (9 pages)
dot icon02/09/2009
Return made up to 30/08/09; full list of members
View PDF (4 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon19/09/2008
Return made up to 30/08/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Director and secretary's change of particulars / melissa fairhurst / 18/09/2008
View PDF (1 pages)
dot icon18/09/2008
Director's change of particulars / stephen bates / 18/09/2008
View PDF (1 pages)
dot icon09/09/2008
Director's change of particulars / stephen bates / 09/09/2008
View PDF (2 pages)
dot icon09/09/2008
Director and secretary's change of particulars / melissa fairhurst / 09/09/2008
View PDF (1 pages)
dot icon17/04/2008
Amended accounts made up to 2007-08-31
View PDF (5 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon18/09/2007
Return made up to 30/08/07; no change of members
View PDF (7 pages)
dot icon21/07/2007
Registered office changed on 21/07/07 from: 14 claudian place st. Albans hertfordshire AL3 4JE
View PDF (1 pages)
dot icon31/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon11/09/2006
Return made up to 30/08/06; full list of members
View PDF (7 pages)
dot icon16/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon26/09/2005
Return made up to 30/08/05; full list of members
View PDF (7 pages)
dot icon16/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon13/09/2004
Return made up to 30/08/04; full list of members
View PDF (8 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon29/09/2003
Return made up to 30/08/03; full list of members
View PDF (6 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon18/09/2003
Ad 01/01/03--------- £ si 98@1=98 £ ic 4/102
View PDF (2 pages)
dot icon24/10/2002
Ad 30/08/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon04/10/2002
New secretary appointed
View PDF (2 pages)
dot icon04/10/2002
New director appointed
View PDF (2 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon30/08/2002
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
125.96K
-
0.00
-
-
2022
1
149.64K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bates, Stephen
Director
30/08/2002 - Present
-
Bates, Stephen
Secretary
31/12/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CERTAIN CHANGE LIMITED

CERTAIN CHANGE LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at 44 Richardson House The Embankment, Nash Mills Wharf, Hemel Hempstead HP3 9GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTAIN CHANGE LIMITED?

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CERTAIN CHANGE LIMITED is currently Active. It was registered on 30/08/2002 .

Where is CERTAIN CHANGE LIMITED located?

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CERTAIN CHANGE LIMITED is registered at 44 Richardson House The Embankment, Nash Mills Wharf, Hemel Hempstead HP3 9GA.

What does CERTAIN CHANGE LIMITED do?

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CERTAIN CHANGE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CERTAIN CHANGE LIMITED?

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The latest filing was on 10/09/2025: Registered office address changed from The Old Bakehouse 1B Eskdale Avenue Chesham Bucks HP5 3AX to 44 Richardson House the Embankment Nash Mills Wharf Hemel Hempstead HP3 9GA on 2025-09-10.