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CHANGE ASSOCIATES LIMITED

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CHANGE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

05372001

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

18b New Quebec Street, London W1H 7RXCopy
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Latest events (Record since 22/02/2005)
dot icon16/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon20/03/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon28/05/2024
Registration of charge 053720010002, created on 2024-05-24
View PDF (47 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon17/03/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (4 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon07/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon22/05/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon22/05/2020
Termination of appointment of Julia Ildiko Russell as a director on 2020-02-20
View PDF (1 pages)
dot icon22/05/2020
Termination of appointment of Julia Ildiko Russell as a secretary on 2020-02-20
View PDF (1 pages)
dot icon09/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon01/04/2019
Notification of David Cruise as a person with significant control on 2018-05-31
View PDF (2 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon13/11/2018
Statement of capital following an allotment of shares on 2018-05-31
View PDF (4 pages)
dot icon13/11/2018
Statement of capital following an allotment of shares on 2018-05-28
View PDF (4 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (4 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon24/07/2017
Cancellation of shares. Statement of capital on 2017-06-01
View PDF (4 pages)
dot icon24/07/2017
Purchase of own shares.
View PDF (3 pages)
dot icon16/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon27/02/2017
Appointment of Mr David Patrick Cruise as a director on 2017-01-01
View PDF (2 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon25/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2016
Secretary's details changed for Julia Ildiko Russell on 2015-09-01
View PDF (1 pages)
dot icon22/06/2016
Director's details changed for Mr Grahame Stuart Russell on 2015-09-01
View PDF (2 pages)
dot icon24/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon27/05/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-02-22
View PDF (16 pages)
dot icon12/12/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon06/08/2014
Statement of capital following an allotment of shares on 2013-09-01
View PDF (5 pages)
dot icon06/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2014
Resolutions
View PDF (17 pages)
dot icon01/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-22
View PDF (16 pages)
dot icon30/04/2014
Registered office address changed from , 93 Fairlawn Drive, East Grinstead, West Sussex, RH19 1NS on 2014-04-30
View PDF (1 pages)
dot icon10/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon10/04/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon27/04/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon30/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/07/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Appointment of Mrs Julia Ildiko Russell as a director
View PDF (2 pages)
dot icon21/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon15/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Grahame Stuart Russell on 2010-03-01
View PDF (2 pages)
dot icon01/01/2010
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon23/02/2009
Accounts for a dormant company made up to 2008-02-28
View PDF (2 pages)
dot icon23/02/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon27/10/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon22/02/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon27/01/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon26/07/2006
New director appointed
View PDF (1 pages)
dot icon26/07/2006
New secretary appointed
View PDF (1 pages)
dot icon18/07/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon15/04/2005
Secretary resigned
View PDF (1 pages)
dot icon15/04/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon-37.02 % *

* during past year

Cash in Bank

£373,323.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
442.63K
-
0.00
592.72K
-
2023
11
745.63K
-
0.00
373.32K
-
2023
11
745.63K
-
0.00
373.32K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

745.63K £Ascended68.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

373.32K £Descended-37.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANGE ASSOCIATES LIMITED

CHANGE ASSOCIATES LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at 18b New Quebec Street, London W1H 7RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE ASSOCIATES LIMITED?

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CHANGE ASSOCIATES LIMITED is currently Active. It was registered on 22/02/2005 .

Where is CHANGE ASSOCIATES LIMITED located?

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CHANGE ASSOCIATES LIMITED is registered at 18b New Quebec Street, London W1H 7RX.

What does CHANGE ASSOCIATES LIMITED do?

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

How many employees does CHANGE ASSOCIATES LIMITED have?

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CHANGE ASSOCIATES LIMITED had 11 employees in 2023.

What is the latest filing for CHANGE ASSOCIATES LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-22 with no updates.