CHANGE-FX CONSULTING LIMITED

Key Data

Status

Active

Company No.

04190556

Incorporation date

29/03/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

08/12/2021

Change of details for Mrs Marilyn Anne Fairbank Matthew as a person with significant control on 2021-08-23

View PDF (2 pages)

08/12/2021

Change of details for Mr David Jeremy Matthew as a person with significant control on 2021-08-23

View PDF (2 pages)

18/11/2021

Director's details changed for David Jeremy Mathew on 2021-08-23

View PDF (2 pages)

18/11/2021

Secretary's details changed for Marilyn Anne Fairbank Mathew on 2021-08-23

View PDF (1 pages)

04/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

07/08/2021

Registered office address changed from 76 Burbage Road Dulwich London SE24 9HE to 18 Hockey Fields Stoke Fleming Dartmouth TQ6 0EW on 2021-08-07

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

03/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

18/03/2020

Resolutions

View PDF (15 pages)

08/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

08/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

18/11/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

15/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/03/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (4 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for David Jeremy Mathew on 2010-03-29

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/09/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/06/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

11/06/2002

Ad 06/04/01--------- £ si 114@1=114 £ ic 10/124

View PDF (2 pages)

29/03/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.86M
-
0.00
-
-

2022
2
1.87M
-
0.00
-
-

2023
2
1.90M
-
0.00
-
-

2023
2
1.90M
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.90M £1.47 % *

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
Mathew, David Jeremy	Director	29/03/2001 - Present	1

Persons with Significant Control

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

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Description

About CHANGE-FX CONSULTING LIMITED

CHANGE-FX CONSULTING LIMITED is an(a) Active company incorporated on 29/03/2001 with the registered office located at 18 Hockey Fields, Stoke Fleming, Dartmouth TQ6 0EW. There is currently 1 active director 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-FX CONSULTING LIMITED?

CHANGE-FX CONSULTING LIMITED is currently Active. It was registered on 29/03/2001 .

Where is CHANGE-FX CONSULTING LIMITED located?

CHANGE-FX CONSULTING LIMITED is registered at 18 Hockey Fields, Stoke Fleming, Dartmouth TQ6 0EW.

What does CHANGE-FX CONSULTING LIMITED do?

CHANGE-FX CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHANGE-FX CONSULTING LIMITED have?

CHANGE-FX CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for CHANGE-FX CONSULTING LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.