CHANGE HARBOUR LTD

Key Data

Status

Active

Company No.

07574519

Incorporation date

22/03/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

01/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

20/05/2022

Director's details changed for Mr David Alan Bennett on 2022-05-20

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

21/03/2022

Notification of David Bennett as a person with significant control on 2021-06-01

View PDF (2 pages)

21/03/2022

Cessation of Alison Mary Hanson as a person with significant control on 2021-06-01

View PDF (1 pages)

21/03/2022

Cessation of Timothy Andrew Hanson as a person with significant control on 2021-06-01

View PDF (1 pages)

01/09/2021

Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to Park House 10 Montagu Gardens Chelmsford CM1 6EB on 2021-09-01

View PDF (1 pages)

31/07/2021

Termination of appointment of Alison Mary Hanson as a secretary on 2021-06-01

View PDF (1 pages)

08/06/2021

Termination of appointment of Alison Mary Hanson as a director on 2021-06-01

View PDF (1 pages)

08/06/2021

Termination of appointment of Timothy Andrew Hanson as a director on 2021-06-01

View PDF (1 pages)

07/06/2021

Appointment of Mr David Alan Bennett as a director on 2021-06-01

View PDF (2 pages)

10/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

07/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/06/2020

Change of details for Mrs Alison Mary Hanson as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Change of details for Mr Timothy Andrew Hanson as a person with significant control on 2020-06-01

View PDF (2 pages)

19/06/2020

Director's details changed for Mrs Alison Mary Hanson on 2020-06-01

View PDF (2 pages)

19/06/2020

Secretary's details changed for Mrs Alison Mary Hanson on 2020-06-01

View PDF (1 pages)

19/06/2020

Director's details changed for Mr Timothy Andrew Hanson on 2020-06-01

View PDF (2 pages)

19/06/2020

Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2020-06-19

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

30/07/2019

Secretary's details changed for Mrs Alison Mary Hanson on 2019-06-03

View PDF (1 pages)

30/07/2019

Change of details for Mrs Alison Mary Hanson as a person with significant control on 2019-06-03

View PDF (2 pages)

30/07/2019

Director's details changed for Mrs Alison Mary Hanson on 2019-06-03

View PDF (2 pages)

30/07/2019

Change of details for Mr Timothy Andrew Hanson as a person with significant control on 2019-06-03

View PDF (2 pages)

30/07/2019

Director's details changed for Mr Timothy Andrew Hanson on 2019-06-03

View PDF (2 pages)

30/07/2019

Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2019-07-30

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

21/12/2017

Director's details changed for Mr Timothy Andrew Hanson on 2017-07-30

View PDF (2 pages)

21/12/2017

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 2017-12-21

View PDF (1 pages)

20/12/2017

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

View PDF (10 pages)

11/12/2017

Cancellation of shares. Statement of capital on 2017-10-27

View PDF (4 pages)

11/12/2017

Purchase of own shares.

View PDF (3 pages)

31/10/2017

Termination of appointment of Simon Peter Thompson as a director on 2017-10-27

View PDF (1 pages)

30/10/2017

Notification of Alison Mary Hanson as a person with significant control on 2017-10-27

View PDF (2 pages)

30/10/2017

Notification of Timothy Andrew Hanson as a person with significant control on 2017-10-27

View PDF (2 pages)

30/10/2017

Cessation of Catherine Ann Thompson as a person with significant control on 2017-10-27

View PDF (1 pages)

30/10/2017

Cessation of Simon Peter Thompson as a person with significant control on 2017-10-27

View PDF (1 pages)

30/10/2017

Appointment of Mrs Alison Mary Hanson as a secretary on 2017-10-27

View PDF (2 pages)

30/10/2017

Appointment of Mrs Alison Mary Hanson as a director on 2017-10-27

View PDF (2 pages)

30/10/2017

Termination of appointment of Catherine Ann Thompson as a secretary on 2017-10-27

View PDF (1 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (8 pages)

24/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

19/12/2012

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

View PDF (7 pages)

20/06/2012

Director's details changed for Mr Simon Peter Thompson on 2012-02-06

View PDF (2 pages)

20/06/2012

Director's details changed for Mr Timothy Andrew Hanson on 2012-02-06

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

20/06/2012

Secretary's details changed for Mrs Catherine Ann Thompson on 2012-02-06

View PDF (2 pages)

20/06/2012

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-06-20

View PDF (1 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-03-15

View PDF (3 pages)

11/04/2011

Director's details changed for Mr Timothy Andrew Hanson on 2011-04-11

View PDF (2 pages)

06/04/2011

Appointment of Mr Timothy Andrew Hanson as a director

View PDF (2 pages)

22/03/2011

Incorporation

View PDF (8 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

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
42.83K
-
0.00
86.21K
-

2022
0
24.63K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Bennett, David Alan	Director	01/06/2021 - Present	2

Persons with Significant Control

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

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Description

About CHANGE HARBOUR LTD

CHANGE HARBOUR LTD is an(a) Active company incorporated on 22/03/2011 with the registered office located at Park House, 10 Montagu Gardens, Chelmsford CM1 6EB. There is currently 1 active director 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 HARBOUR LTD?

CHANGE HARBOUR LTD is currently Active. It was registered on 22/03/2011 .

Where is CHANGE HARBOUR LTD located?

CHANGE HARBOUR LTD is registered at Park House, 10 Montagu Gardens, Chelmsford CM1 6EB.

What does CHANGE HARBOUR LTD do?

CHANGE HARBOUR LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHANGE HARBOUR LTD?

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