CHANGE CSM LIMITED

Key Data

Status

Dissolved

Company No.

03275980

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

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09/03/2005

Resolutions

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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

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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

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,499.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

25/01/2024

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
0
100.10K
-
0.00
17.50K
-

2021
0
100.10K
-
0.00
17.50K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crack, David Dominic	Director	11/11/1996 - 08/06/2004	12
Boyle, Paul Anthony	Director	21/01/2003 - Present	31
REGENTS NOMINEES LIMITED	Nominee Secretary	11/11/1996 - 11/11/1996	28
Ms Angela Catherine Toolan	Director	13/08/1998 - 09/12/1999	4
Crack, Paul	Director	11/11/1996 - 06/02/1997	-

Persons with Significant Control

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

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Description

About CHANGE CSM LIMITED

CHANGE CSM LIMITED is an(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.