CHANGE CSM LIMITED

Q: What is the latest filing for CHANGE CSM LIMITED?

The latest filing was on 15/12/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

15/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

14/07/2025

Liquidators' statement of receipts and payments to 2025-05-03

View PDF (13 pages)

18/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2025

Removal of liquidator by court order

View PDF (24 pages)

09/07/2024

Liquidators' statement of receipts and payments to 2024-05-03

View PDF (12 pages)

13/06/2023

Declaration of solvency

View PDF (5 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/06/2023

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-06-13

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

08/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

26/01/2022

Cessation of Paul Anthony Boyle as a person with significant control on 2021-11-15

View PDF (1 pages)

26/01/2022

Notification of Ralph Clifford Crane as a person with significant control on 2021-11-15

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Resolutions

View PDF (1 pages)

09/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

09/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

09/04/2021

Change of share class name or designation

View PDF (2 pages)

09/04/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (5 pages)

08/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

23/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

12/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (5 pages)

12/01/2018

Notification of Paul Anthony Boyle as a person with significant control on 2017-02-19

View PDF (2 pages)

12/01/2018

Withdrawal of a person with significant control statement on 2018-01-12

View PDF (2 pages)

22/05/2017

Total exemption full accounts made up to 2016-07-31

View PDF (4 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

05/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

06/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

05/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

24/01/2012

Termination of appointment of Moira Boyle as a secretary

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

10/05/2011

Current accounting period extended from 2011-05-31 to 2011-07-31

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Paul Anthony Boyle on 2010-11-01

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (9 pages)

27/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (11 pages)

21/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

08/01/2009

Return made up to 25/10/08; full list of members

View PDF (8 pages)

08/07/2008

Registered office changed on 08/07/2008 from, 377-379 hoylake road, wirral, cheshire, CH46 0RW

View PDF (1 pages)

13/06/2008

Return made up to 25/10/07; full list of members

View PDF (9 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

31/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

06/11/2006

Return made up to 25/10/06; full list of members

View PDF (10 pages)

30/01/2006

Return made up to 25/10/05; full list of members

View PDF (11 pages)

25/10/2005

Registered office changed on 25/10/05 from: 377-379 hoylake road, moreton, wirral, CH46 0RW

View PDF (1 pages)

19/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

09/03/2005

Ad 18/02/05--------- £ si [email protected]=9252 £ ic 52304/61556

View PDF (2 pages)

09/03/2005

Nc inc already adjusted 18/02/05

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (28 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2004

Return made up to 25/10/04; full list of members

View PDF (10 pages)

09/11/2004

Registered office changed on 09/11/04 from: 1 peterborough road, harrow on the hill, middlesex HA1 2AX

View PDF (1 pages)

28/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

12/11/2003

Return made up to 25/10/03; full list of members

View PDF (9 pages)

02/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

21/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Accounting reference date extended from 30/11/02 to 31/05/03

View PDF (1 pages)

29/04/2003

Return made up to 29/10/02; full list of members

View PDF (9 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2003

S-div 31/03/02

View PDF (1 pages)

01/03/2003

Nc inc already adjusted 31/03/02

View PDF (1 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (0 pages)

01/03/2003

Resolutions

View PDF (2 pages)

27/02/2003

Registered office changed on 27/02/03 from: 377-379 hoylake road, moreton wirral, merseyside CH46 0RW

View PDF (1 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

01/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (5 pages)

01/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 24/10/01 from: 61 oval road croydon surrey CR0 6BQ

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (2 pages)

23/10/2001

Secretary resigned

View PDF (2 pages)

19/10/2001

Certificate of change of name

View PDF (3 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

09/02/2001

Return made up to 11/11/00; full list of members

View PDF (6 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

08/06/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

08/06/2000

Full accounts made up to 1998-11-30

View PDF (10 pages)

08/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

14/05/1999

Return made up to 11/11/98; no change of members

View PDF (4 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (1 pages)

11/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Return made up to 11/11/97; full list of members

View PDF (6 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

Registered office changed on 14/11/96 from: 313 regents park road, london, N3 1DP

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£18,099.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,499.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2022

Last accounts made up to

31/07/2021View PDF

Confirmation

Next statement date

25/01/2024

Last statement dated

31/07/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
-100.10K
18.10K
17.50K
118.20K
-
-
-
-
-

2021
0
-100.10K
18.10K
17.50K
118.20K
-
-
-
-
-

2021

Employees

0 - *

Net Assets(GBP)

-100.10K £- *

Total Assets(GBP)

18.10K £- *

Cash in Bank(GBP)

17.50K £- *

Total Liabilities(GBP)

118.20K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About CHANGE CSM LIMITED

CHANGE CSM LIMITED is a Dissolved company incorporated on 11/11/1996 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE CSM LIMITED?

CHANGE CSM LIMITED is currently Dissolved. It was registered on 11/11/1996 and dissolved on 15/12/2025.

Where is CHANGE CSM LIMITED located?

CHANGE CSM LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CHANGE CSM LIMITED do?

CHANGE CSM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHANGE CSM LIMITED?

The latest filing was on 15/12/2025: Final Gazette dissolved following liquidation.