CHANGE MASTERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04174755

Incorporation date

07/03/2001

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/04/2023

Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to 1 Pirelli Way Eastleigh SO50 5GE on 2023-04-27

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/07/2022

Withdrawal of a person with significant control statement on 2022-07-11

View PDF (2 pages)

14/06/2022

Change of details for Mr Rowan Anthony Jackson as a person with significant control on 2022-06-13

View PDF (2 pages)

13/06/2022

Change of details for Mrs Karin Jackson as a person with significant control on 2022-06-13

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Rowan Anthony Frederick Paul Jackson on 2022-06-13

View PDF (2 pages)

13/06/2022

Secretary's details changed for Karin Ulla Britt Jackson on 2022-06-13

View PDF (1 pages)

13/06/2022

Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 2022-06-13

View PDF (1 pages)

02/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

25/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

26/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

25/03/2019

Change of details for Mr Rowan Anthony Jackson as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Change of details for Mr Rowan Anthony Jackson as a person with significant control on 2019-03-22

View PDF (2 pages)

22/03/2019

Notification of Karin Jackson as a person with significant control on 2019-03-22

View PDF (2 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

13/03/2019

Director's details changed for Mr Rowan Anthony Frederick Paul Jackson on 2019-03-13

View PDF (2 pages)

13/03/2019

Registered office address changed from 126 Queens Road Walton on Thames Surrey KT12 5LL to 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 2019-03-13

View PDF (1 pages)

13/03/2019

Secretary's details changed for Karin Ulla Britt Jackson on 2019-03-13

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

05/12/2016

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

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

05/01/2016

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

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

08/01/2015

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

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

30/12/2013

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

View PDF (5 pages)

18/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

03/10/2012

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

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

16/12/2011

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

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

06/01/2011

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

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Rowan Anthony Frederick Paul Jackson on 2010-03-10

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

11/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

27/05/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

13/03/2007

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

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

31/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

05/04/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

18/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/04/2003

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

View PDF (6 pages)

12/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

18/03/2002

Ad 07/03/01--------- £ si 2@1

View PDF (2 pages)

18/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Incorporation

View PDF (12 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

05/03/2027

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
49.81K
-
0.00
-
-

2022
2
35.93K
-
0.00
-
-

2023
2
35.94K
-
0.00
-
-

2023
2
35.94K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

35.94K £0.04 % *

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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	07/03/2001 - 07/03/2001	2024
Corporate Administration Services Limited	Nominee Director	07/03/2001 - 07/03/2001	1932
Jackson, Rowan Anthony Frederick Paul	Director	07/03/2001 - Present	3
Jackson, Karin Ulla Britt	Secretary	07/03/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHANGE MASTERS INTERNATIONAL LIMITED

CHANGE MASTERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at 1 Pirelli Way, Eastleigh SO50 5GE. 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 MASTERS INTERNATIONAL LIMITED?

CHANGE MASTERS INTERNATIONAL LIMITED is currently Active. It was registered on 07/03/2001 .

Where is CHANGE MASTERS INTERNATIONAL LIMITED located?

CHANGE MASTERS INTERNATIONAL LIMITED is registered at 1 Pirelli Way, Eastleigh SO50 5GE.

What does CHANGE MASTERS INTERNATIONAL LIMITED do?

CHANGE MASTERS INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHANGE MASTERS INTERNATIONAL LIMITED have?

CHANGE MASTERS INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for CHANGE MASTERS INTERNATIONAL LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.