CHANGE BOARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05116525

Incorporation date

30/04/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2004)

07/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

27/02/2025

Termination of appointment of Ciara Mcelligott as a director on 2025-02-25

View PDF (1 pages)

17/12/2024

Previous accounting period extended from 2024-04-30 to 2024-07-31

View PDF (1 pages)

21/10/2024

Director's details changed for Mr. James William Carrick-Birtwell on 2024-09-01

View PDF (2 pages)

21/10/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

07/10/2024

Director's details changed for Ms Ciara Mcelligott on 2024-09-01

View PDF (2 pages)

07/10/2024

Director's details changed for Mr. James William Carrick-Birtwell on 2024-09-01

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

21/11/2023

Appointment of Mr Richard Keith Timmins as a director on 2023-08-07

View PDF (2 pages)

20/11/2023

Appointment of Ms Ciara Mcelligott as a director on 2023-08-07

View PDF (2 pages)

20/11/2023

Notification of Claragold Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

20/11/2023

Cessation of James William Carrick-Birtwell as a person with significant control on 2023-05-03

View PDF (1 pages)

20/11/2023

Statement of capital following an allotment of shares on 2023-05-03

View PDF (4 pages)

25/09/2023

Resolutions

View PDF (2 pages)

25/09/2023

Memorandum and Articles of Association

View PDF (69 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

15/02/2023

Registered office address changed from 20C Hillgate Place Balham Hill London SW12 9ER to 201 Haverstock Hill Belsize Park London NW3 4QG on 2023-02-15

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

12/12/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

19/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

10/11/2021

Termination of appointment of Jeremy Tipper as a director on 2021-11-08

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (5 pages)

20/06/2019

Sub-division of shares on 2019-06-04

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

11/12/2018

Appointment of Mr Jeremy Tipper as a director on 2018-11-13

View PDF (2 pages)

11/12/2018

Cessation of Porteur Sheldon Keene as a person with significant control on 2017-09-27

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

14/02/2018

Termination of appointment of Porteur Sheldon Keene as a director on 2017-09-27

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

06/02/2015

Director's details changed for Mr James William Carrick-Birtwell on 2009-10-01

View PDF (2 pages)

05/02/2015

Director's details changed for Mr James William Birtwell on 2009-10-01

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

11/09/2012

Certificate of change of name

View PDF (3 pages)

11/09/2012

Change of name notice

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

11/04/2012

Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 2012-04-11

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-30

View PDF (16 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

29/06/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (12 pages)

17/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

08/04/2009

Resolutions

View PDF (23 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

24/09/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

19/03/2008

Director's change of particulars / james birtwell / 11/06/2007

View PDF (1 pages)

19/03/2008

Director's change of particulars / porteur keene / 14/05/2007

View PDF (1 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 1A hillgate place, balham, london, SW12 9ER

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/04/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

02/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2004

Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/05/2004

Registered office changed on 18/05/04 from: 1A hillgate close, balham hill, balham, london SW12 9ER

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

30/04/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+7.76 % *

* during past year

Cash in Bank

£596,282.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

21/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
20
270.66K
-
0.00
553.35K
-

2022
28
392.18K
-
0.00
596.28K
-

2022
28
392.18K
-
0.00
596.28K
-

Employees

2022

Employees

28 40 % *

Net Assets(GBP)

392.18K £44.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

596.28K £7.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tipper, Jeremy	Director	13/11/2018 - 08/11/2021	-
Mcelligott, Ciara	Director	07/08/2023 - 25/02/2025	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/04/2004 - 30/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/04/2004 - 30/04/2004	67500
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	17/05/2006 - 30/04/2010	85

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHANGE BOARD HOLDINGS LIMITED

CHANGE BOARD HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2004 with the registered office located at 201 Haverstock Hill Belsize Park, London NW3 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE BOARD HOLDINGS LIMITED?

CHANGE BOARD HOLDINGS LIMITED is currently Active. It was registered on 30/04/2004 .

Where is CHANGE BOARD HOLDINGS LIMITED located?

CHANGE BOARD HOLDINGS LIMITED is registered at 201 Haverstock Hill Belsize Park, London NW3 4QG.

What does CHANGE BOARD HOLDINGS LIMITED do?

CHANGE BOARD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHANGE BOARD HOLDINGS LIMITED have?

CHANGE BOARD HOLDINGS LIMITED had 28 employees in 2022.

What is the latest filing for CHANGE BOARD HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-07-31.