CHANGE DELIVERY PARTNERS LTD

Key Data

Status

Active

Company No.

05311883

Incorporation date

13/12/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/2004)

03/03/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

21/01/2026

Change of details for Ms Jayne Greig as a person with significant control on 2026-01-19

View PDF (2 pages)

19/01/2026

Termination of appointment of Michael Patrick Joseph Penny as a secretary on 2026-01-10

View PDF (1 pages)

19/01/2026

Director's details changed for Ms Jayne Greig on 2026-01-19

View PDF (2 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

24/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

28/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

31/10/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/09/2012

Appointment of Mr Harry Cowan as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

09/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

20/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

12/10/2007

Registered office changed on 12/10/07 from: 28 boxwell road berkhamsted herts HP4 3ET

View PDF (1 pages)

18/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/06/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

10/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (1 pages)

13/12/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
3
2.41K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harry Cowan	Director	10/01/2005 - 01/04/2006	-
Mr Harry Cowan	Director	03/09/2012 - Present	-
Greig, Jayne	Director	04/01/2005 - Present	1
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/12/2004 - 04/01/2005	9239
Penny, Michael Patrick Joseph	Secretary	14/09/2006 - 10/01/2026	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About CHANGE DELIVERY PARTNERS LTD

CHANGE DELIVERY PARTNERS LTD is an(a) Active company incorporated on 13/12/2004 with the registered office located at 505 Pinner Road, Harrow, Middlesex HA2 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE DELIVERY PARTNERS LTD?

CHANGE DELIVERY PARTNERS LTD is currently Active. It was registered on 13/12/2004 .

Where is CHANGE DELIVERY PARTNERS LTD located?

CHANGE DELIVERY PARTNERS LTD is registered at 505 Pinner Road, Harrow, Middlesex HA2 6EH.

What does CHANGE DELIVERY PARTNERS LTD do?

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

What is the latest filing for CHANGE DELIVERY PARTNERS LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-13 with no updates.