CHANGE GROUP OF COMPANIES LIMITED

Key Data

Status

Liquidation

Company No.

05603248

Incorporation date

25/10/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

10/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/10/2025

Removal of liquidator by court order

View PDF (8 pages)

23/05/2025

Liquidators' statement of receipts and payments to 2025-04-15

View PDF (23 pages)

14/06/2024

Liquidators' statement of receipts and payments to 2024-04-15

View PDF (22 pages)

07/06/2023

Liquidators' statement of receipts and payments to 2023-04-15

View PDF (27 pages)

17/02/2023

Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-18

View PDF (2 pages)

10/08/2022

Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-08-10

View PDF (2 pages)

07/06/2022

Liquidators' statement of receipts and payments to 2022-04-15

View PDF (22 pages)

29/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

09/12/2020

Administrator's progress report

View PDF (25 pages)

27/05/2020

Administrator's progress report

View PDF (21 pages)

13/05/2020

Notice of extension of period of Administration

View PDF (3 pages)

03/01/2020

Notice of order removing administrator from office

View PDF (6 pages)

03/01/2020

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

05/12/2019

Administrator's progress report

View PDF (24 pages)

01/10/2019

Statement of administrator's proposal

View PDF (56 pages)

01/08/2019

Result of meeting of creditors

View PDF (7 pages)

22/05/2019

Registered office address changed from Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2019-05-22

View PDF (2 pages)

21/05/2019

Appointment of an administrator

View PDF (3 pages)

07/01/2019

Statement of capital on 2018-10-27

View PDF (4 pages)

07/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

25/07/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

08/11/2017

Appointment of Mrs Jane Holland-Payne as a director on 2017-01-01

View PDF (2 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

26/07/2017

Registration of charge 056032480004, created on 2017-07-25

View PDF (23 pages)

02/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (7 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/01/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (8 pages)

20/11/2015

Register(s) moved to registered office address Chasewood Cottage Frant Road Frant Tunbridge Wells Kent TN3 9HG

View PDF (1 pages)

20/11/2015

Register inspection address has been changed from C/O Jim O'brien 10 Laystall Street London EC1R 4PA United Kingdom to 22 Shand Street London SE1 2ES

View PDF (1 pages)

01/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (8 pages)

25/11/2014

Appointment of Mr Thomas Joseph Hutchinson as a director on 2014-08-03

View PDF (2 pages)

19/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (7 pages)

29/10/2013

Director's details changed for Mr Craig David Allen on 2013-05-10

View PDF (2 pages)

02/09/2013

Termination of appointment of Ian Powell as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Francis Goodwin as a director

View PDF (1 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (9 pages)

29/10/2012

Director's details changed for Mr Craig David Allen on 2012-02-01

View PDF (2 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (9 pages)

07/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2011

Register inspection address has been changed from C/O Jim O'brien Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (8 pages)

23/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

01/07/2010

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (1 pages)

20/01/2010

Appointment of Mr Francis Dominic Goodwin as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Ian Powell as a director

View PDF (2 pages)

13/12/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

26/11/2009

Miscellaneous

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Mr James O'brien on 2009-10-27

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/01/2009

Registered office changed on 19/01/2009 from 16 st martin's house 16 st martin's le grand london EC1A 4EN

View PDF (1 pages)

28/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

28/10/2008

Location of register of members

View PDF (1 pages)

28/10/2008

Registered office changed on 28/10/2008 from st martin's house 16 st martin's le grand london EC1A 4EN

View PDF (1 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

13/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

13/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

25/10/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

27/10/2019

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CHANGE GROUP OF COMPANIES LIMITED

CHANGE GROUP OF COMPANIES LIMITED is an(a) Liquidation company incorporated on 25/10/2005 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There are currently 5 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 GROUP OF COMPANIES LIMITED?

CHANGE GROUP OF COMPANIES LIMITED is currently Liquidation. It was registered on 25/10/2005 .

Where is CHANGE GROUP OF COMPANIES LIMITED located?

CHANGE GROUP OF COMPANIES LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does CHANGE GROUP OF COMPANIES LIMITED do?

CHANGE GROUP OF COMPANIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHANGE GROUP OF COMPANIES LIMITED?

The latest filing was on 10/11/2025: Appointment of a voluntary liquidator.