CHANGE EFFECT LIMITED

Key Data

Status

Liquidation

Company No.

07127213

Incorporation date

16/01/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2010)

28/07/2025

Liquidators' statement of receipts and payments to 2025-06-05

View PDF (21 pages)

09/08/2024

Liquidators' statement of receipts and payments to 2024-06-05

View PDF (19 pages)

13/07/2024

Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-13

View PDF (3 pages)

26/06/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-26

View PDF (3 pages)

16/06/2023

Resolutions

View PDF (1 pages)

16/06/2023

Statement of affairs

View PDF (8 pages)

16/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/06/2023

Registered office address changed from 3 Brecklands Wickersley Rotherham S66 1AJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-06-16

View PDF (2 pages)

27/01/2023

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

View PDF (9 pages)

23/01/2023

Director's details changed for Mrs Christine Elaine Sullivan on 2021-11-02

View PDF (2 pages)

23/01/2023

Director's details changed for Mr Sean Michael Sullivan on 2021-11-02

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

06/05/2022

Previous accounting period extended from 2022-01-31 to 2022-04-30

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

11/11/2021

Registered office address changed from 5 Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1AL to 3 Brecklands Wickersley Rotherham S66 1AJ on 2021-11-11

View PDF (1 pages)

27/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

09/03/2021

Satisfaction of charge 071272130001 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 071272130002 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 071272130003 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 071272130006 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 071272130004 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 071272130005 in full

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

09/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

30/01/2018

Registration of charge 071272130006, created on 2018-01-24

View PDF (17 pages)

30/01/2018

Registration of charge 071272130005, created on 2018-01-24

View PDF (17 pages)

19/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

01/02/2017

Registration of charge 071272130004, created on 2017-01-26

View PDF (17 pages)

01/02/2017

Registration of charge 071272130003, created on 2017-01-26

View PDF (17 pages)

23/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

12/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

14/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

14/03/2016

Register(s) moved to registered office address 5 Holling Moor Lane Wickersley Rotherham South Yorkshire S66 1AL

View PDF (1 pages)

03/02/2016

Registration of charge 071272130001, created on 2016-01-27

View PDF (20 pages)

03/02/2016

Registration of charge 071272130002, created on 2016-01-27

View PDF (20 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-11-19

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

27/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

24/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

14/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

03/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-84.84 % *

* during past year

Cash in Bank

£20,538.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

16/01/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
3
100.16K
-
0.00
135.44K
-

2022
2
104.00
-
0.00
20.54K
-

2022
2
104.00
-
0.00
20.54K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

104.00 £-99.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.54K £-84.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Christine Elaine Sullivan	Director	16/01/2010 - Present	-
Mr Sean Michael Sullivan	Director	16/01/2010 - Present	4

Persons with Significant Control

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

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Description

About CHANGE EFFECT LIMITED

CHANGE EFFECT LIMITED is an(a) Liquidation company incorporated on 16/01/2010 with the registered office located at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE EFFECT LIMITED?

CHANGE EFFECT LIMITED is currently Liquidation. It was registered on 16/01/2010 .

Where is CHANGE EFFECT LIMITED located?

CHANGE EFFECT LIMITED is registered at Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CHANGE EFFECT LIMITED do?

CHANGE EFFECT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CHANGE EFFECT LIMITED have?

CHANGE EFFECT LIMITED had 2 employees in 2022.

What is the latest filing for CHANGE EFFECT LIMITED?

The latest filing was on 28/07/2025: Liquidators' statement of receipts and payments to 2025-06-05.