CHANGE ADOPT LTD

Key Data

Status

Active

Company No.

11986719

Incorporation date

09/05/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2019)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

04/03/2026

Memorandum and Articles of Association

View PDF (3 pages)

20/02/2026

Resolutions

View PDF (1 pages)

16/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-07-01

View PDF (4 pages)

30/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/06/2023

Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-23

View PDF (1 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

19/01/2023

Termination of appointment of Greig Valentine as a director on 2023-01-01

View PDF (1 pages)

19/01/2023

Cessation of Greig Valentine as a person with significant control on 2023-01-01

View PDF (1 pages)

19/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/11/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

04/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

22/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

09/05/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-55.35 % *

* during past year

Cash in Bank

£1,696,796.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
389.49K
-
0.00
459.58K
-

2022
5
4.35M
-
0.00
3.80M
-

2023
5
1.69M
-
0.00
1.70M
-

2023
5
1.69M
-
0.00
1.70M
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.69M £-61.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.70M £-55.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CHANGE ADOPT LTD

CHANGE ADOPT LTD is an(a) Active company incorporated on 09/05/2019 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE ADOPT LTD?

CHANGE ADOPT LTD is currently Active. It was registered on 09/05/2019 .

Where is CHANGE ADOPT LTD located?

CHANGE ADOPT LTD is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does CHANGE ADOPT LTD do?

CHANGE ADOPT LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHANGE ADOPT LTD have?

CHANGE ADOPT LTD had 5 employees in 2023.

What is the latest filing for CHANGE ADOPT LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.