CHANGE PLANNING & SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

09606983

Incorporation date

26/05/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/05/2015)

30/04/2026

Return of final meeting in a creditors' voluntary winding up

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24/01/2026

Termination of appointment of Desmond William Carroll as a director on 2025-12-01

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12/01/2026

Director's details changed for Mr Desmond William Carroll on 2026-01-12

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28/04/2025

Resolutions

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28/04/2025

Appointment of a voluntary liquidator

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28/04/2025

Statement of affairs

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28/04/2025

Registered office address changed from 4 Haslemere Road Winchmore Hill London N21 3AA England to Langley House Park Road London N2 8EY on 2025-04-28

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17/01/2025

Confirmation statement made on 2025-01-17 with updates

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28/11/2024

Micro company accounts made up to 2023-08-31

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09/02/2024

Confirmation statement made on 2024-02-03 with no updates

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22/08/2023

Amended micro company accounts made up to 2021-05-30

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30/05/2023

Micro company accounts made up to 2022-08-31

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27/02/2023

Previous accounting period extended from 2022-05-30 to 2022-08-31

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-03 with updates

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30/05/2022

Micro company accounts made up to 2021-05-30

View PDF (6 pages)

07/03/2022

Confirmation statement made on 2022-02-03 with no updates

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28/02/2022

Previous accounting period shortened from 2021-05-31 to 2021-05-30

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2021-02-03 with updates

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19/02/2021

Micro company accounts made up to 2020-05-31

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14/02/2020

Confirmation statement made on 2020-02-03 with updates

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04/02/2020

Micro company accounts made up to 2019-05-31

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13/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

12/03/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Haslemere Road Winchmore Hill London N21 3AA on 2019-03-12

View PDF (1 pages)

12/03/2019

Change of details for Mr Desmond William Carroll as a person with significant control on 2019-03-05

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12/03/2019

Director's details changed for Mr Desmond William Carroll on 2019-03-05

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28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

13/03/2018

Confirmation statement made on 2018-02-03 with updates

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28/02/2018

Micro company accounts made up to 2017-05-31

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24/02/2017

Micro company accounts made up to 2016-05-31

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14/02/2017

Confirmation statement made on 2017-02-03 with updates

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10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

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10/06/2015

Director's details changed for Mr Desmond Liam Carroll on 2015-06-10

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10/06/2015

Appointment of Mr Desmond William Carroll as a director on 2015-06-10

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10/06/2015

Termination of appointment of Desmond Liam Carroll as a director on 2015-06-10

View PDF (1 pages)

26/05/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

17/01/2026

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
0
542.00
-
0.00
-
-

2022
0
23.51K
-
0.00
-
-

2022
0
23.51K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.51K £4.24K % *

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
Carroll, Desmond William	Director	10/06/2015 - 01/12/2025	-
Carroll, Desmond Liam	Director	26/05/2015 - 10/06/2015	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About CHANGE PLANNING & SOLUTIONS LTD

CHANGE PLANNING & SOLUTIONS LTD is an(a) Liquidation company incorporated on 26/05/2015 with the registered office located at Langley House, Park Road, London N2 8EY. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE PLANNING & SOLUTIONS LTD?

CHANGE PLANNING & SOLUTIONS LTD is currently Liquidation. It was registered on 26/05/2015 .

Where is CHANGE PLANNING & SOLUTIONS LTD located?

CHANGE PLANNING & SOLUTIONS LTD is registered at Langley House, Park Road, London N2 8EY.

What does CHANGE PLANNING & SOLUTIONS LTD do?

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

What is the latest filing for CHANGE PLANNING & SOLUTIONS LTD?

The latest filing was on 30/04/2026: Return of final meeting in a creditors' voluntary winding up.