CHANGE FINANCE LIMITED

Key Data

Status

Active

Company No.

04517084

Incorporation date

22/08/2002

Size

Micro Entity

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

05/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

16/11/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

24/10/2023

Notification of Karen Kent as a person with significant control on 2016-07-01

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

20/06/2022

Change of details for Mr Martin James Kent as a person with significant control on 2022-06-20

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of Roger Augustus Sivieri as a director on 2019-02-01

View PDF (1 pages)

22/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

23/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

13/07/2016

Registered office address changed from Suite 4 Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF to The Smithy Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF on 2016-07-13

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

01/04/2015

Appointment of Mr Roger Augustus Sivieri as a director on 2015-03-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Karen Valerie Kent on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Martin James Kent on 2009-10-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

11/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

11/09/2009

Registered office changed on 11/09/2009 from suite 2 woodgate stables crawley lane kings bromley staffs DE13 7JF

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

12/11/2008

Registered office changed on 12/11/2008 from 4 church lane edingale tamworth staffs B79 9JD

View PDF (1 pages)

29/10/2008

Return made up to 22/08/08; no change of members

View PDF (7 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

17/09/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

19/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

02/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: p r house unit 116A fairey industrial estate off marlborough way two gates tamworth staffordshire B77 5AG

View PDF (1 pages)

29/11/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

31/08/2005

New director appointed

View PDF (3 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2005

Ad 21/07/05--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

29/07/2005

Ad 21/07/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

29/07/2005

Ad 21/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

14/01/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

14/01/2005

Return made up to 22/08/04; full list of members

View PDF (6 pages)

11/09/2003

Resolutions

View PDF (1 pages)

11/09/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

11/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

11/09/2003

Registered office changed on 11/09/03 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
5
87.56K
-
0.00
-
-

2022
5
81.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	21/08/2002 - 20/07/2005	1807
OCS DIRECTORS LIMITED	Nominee Director	21/08/2002 - 20/07/2005	1845
Sivieri, Roger Augustus	Director	30/03/2015 - 31/01/2019	4
Kent, Martin James	Director	21/07/2005 - Present	8
Mrs Karen Valerie Kent	Director	21/07/2005 - Present	1

Persons with Significant Control

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

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Description

About CHANGE FINANCE LIMITED

CHANGE FINANCE LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at The Smithy Woodgate Stables, Crawley Lane, Kings Bromley, Staffs DE13 7JF. There are currently 3 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 FINANCE LIMITED?

CHANGE FINANCE LIMITED is currently Active. It was registered on 22/08/2002 .

Where is CHANGE FINANCE LIMITED located?

CHANGE FINANCE LIMITED is registered at The Smithy Woodgate Stables, Crawley Lane, Kings Bromley, Staffs DE13 7JF.

What does CHANGE FINANCE LIMITED do?

CHANGE FINANCE LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for CHANGE FINANCE LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-20 with no updates.