CHANGE PLUS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04128428

Incorporation date

20/12/2000

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 20/12/2000)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/12/2023

Registered office address changed from Boomer Poplar Dock Marina Boardwalk Place London E14 5SH England to 13 May Evans Close Cam Dursley GL11 5UX on 2023-12-30

View PDF (1 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

22/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

10/01/2019

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

View PDF (7 pages)

13/01/2018

Registered office address changed from 119 Park Road Formby Liverpool L37 6AD England to Boomer Poplar Dock Marina Boardwalk Place London E14 5SH on 2018-01-13

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

08/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

27/12/2016

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

View PDF (3 pages)

27/10/2016

Registered office address changed from 15 Surrey Road Bristol BS7 9DJ to 119 Park Road Formby Liverpool L37 6AD on 2016-10-27

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

30/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

30/12/2013

Secretary's details changed for Phillip Kallevik on 2012-01-31

View PDF (1 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

07/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

20/12/2010

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

View PDF (6 pages)

21/01/2010

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

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Joyce Hilda Kallevik on 2010-01-11

View PDF (2 pages)

12/01/2009

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

View PDF (3 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

04/06/2008

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

View PDF (6 pages)

22/01/2008

Return made up to 20/12/07; no change of members

View PDF (6 pages)

01/04/2007

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

View PDF (6 pages)

08/03/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

09/01/2007

Registered office changed on 09/01/07 from: 10-12 picton street bristol avon BS6 5QA

View PDF (1 pages)

27/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

27/01/2006

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

View PDF (6 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (8 pages)

11/11/2005

Certificate of change of name

View PDF (2 pages)

08/11/2005

Registered office changed on 08/11/05 from: 2ND floor 15 surrey road bishopston bristol BS7 9DJ

View PDF (1 pages)

28/01/2005

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

View PDF (6 pages)

05/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

26/03/2004

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

View PDF (5 pages)

02/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

18/10/2002

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

View PDF (6 pages)

10/10/2002

Registered office changed on 10/10/02 from: 1 the old school house britannia road kingswood BS15 8DE

View PDF (1 pages)

23/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

05/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Ad 20/12/00--------- £ si 1@50=50 £ ic 50/100

View PDF (2 pages)

12/03/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

20/12/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

31/12/2026

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
1
6.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/12/2000 - 20/12/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/12/2000 - 20/12/2000	15962
Miss Joyce Hilda Kallevik	Director	20/12/2000 - Present	2
Kallevik, Phillip	Secretary	21/09/2001 - Present	-
Dwek, David Maurice	Director	20/12/2000 - 02/10/2001	-

Persons with Significant Control

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

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Description

About CHANGE PLUS CONSULTANCY LIMITED

CHANGE PLUS CONSULTANCY LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 13 May Evans Close, Cam, Dursley GL11 5UX. There are currently 2 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 PLUS CONSULTANCY LIMITED?

CHANGE PLUS CONSULTANCY LIMITED is currently Active. It was registered on 20/12/2000 .

Where is CHANGE PLUS CONSULTANCY LIMITED located?

CHANGE PLUS CONSULTANCY LIMITED is registered at 13 May Evans Close, Cam, Dursley GL11 5UX.

What does CHANGE PLUS CONSULTANCY LIMITED do?

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

What is the latest filing for CHANGE PLUS CONSULTANCY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.