CHANGE PROACTIVE LIMITED

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CHANGE PROACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

05956571

Incorporation date

04/10/2006

Size

Dormant

Contacts

Registered address

Registered address

22 Rockside Drive, Henleaze, Bristol BS9 4NUCopy
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Latest events (Record since 04/10/2006)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon18/11/2025
Application to strike the company off the register
dot icon07/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon16/07/2025
Accounts for a dormant company made up to 2024-10-31
dot icon06/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon31/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon17/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon27/11/2022
Accounts for a dormant company made up to 2022-10-31
dot icon08/10/2022
Confirmation statement made on 2022-10-04 with no updates
dot icon19/11/2021
Accounts for a dormant company made up to 2021-10-31
dot icon15/10/2021
Confirmation statement made on 2021-10-04 with no updates
dot icon20/11/2020
Accounts for a dormant company made up to 2020-10-31
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with no updates
dot icon13/03/2020
Accounts for a dormant company made up to 2019-10-31
dot icon09/10/2019
Confirmation statement made on 2019-10-04 with no updates
dot icon01/12/2018
Accounts for a dormant company made up to 2018-10-31
dot icon08/10/2018
Confirmation statement made on 2018-10-04 with no updates
dot icon05/11/2017
Accounts for a dormant company made up to 2017-10-31
dot icon17/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon12/11/2016
Accounts for a dormant company made up to 2016-10-31
dot icon08/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon07/11/2015
Accounts for a dormant company made up to 2015-10-31
dot icon04/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon20/08/2015
Accounts for a dormant company made up to 2014-10-31
dot icon11/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon28/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon12/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon25/11/2012
Accounts for a dormant company made up to 2012-10-31
dot icon13/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon12/11/2011
Accounts for a dormant company made up to 2011-10-31
dot icon08/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon14/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon09/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon24/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon24/11/2009
Director's details changed for Howard Stephen Foster on 2009-10-02
dot icon24/11/2009
Director's details changed for Maria Grazia Foster on 2009-10-02
dot icon06/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon29/05/2009
Compulsory strike-off action has been discontinued
dot icon28/05/2009
Return made up to 04/10/08; no change of members
dot icon26/05/2009
First Gazette notice for compulsory strike-off
dot icon20/12/2007
Total exemption small company accounts made up to 2007-10-31
dot icon08/10/2007
Return made up to 04/10/07; full list of members
dot icon13/11/2006
Secretary's particulars changed;director's particulars changed
dot icon27/10/2006
Secretary resigned
dot icon27/10/2006
Director resigned
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Resolutions
dot icon26/10/2006
Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
dot icon26/10/2006
New secretary appointed;new director appointed
dot icon26/10/2006
New director appointed
dot icon23/10/2006
Memorandum and Articles of Association
dot icon12/10/2006
Certificate of change of name
dot icon04/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
04/10/2006 - 05/10/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
04/10/2006 - 04/10/2006
15962
Foster, Maria Grazia
Secretary
10/10/2006 - Present
-
Foster, Howard Stephen
Director
10/10/2006 - Present
-
Foster, Maria Grazia
Director
10/10/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHANGE PROACTIVE LIMITED

CHANGE PROACTIVE LIMITED is an(a) Dissolved company incorporated on 04/10/2006 with the registered office located at 22 Rockside Drive, Henleaze, Bristol BS9 4NU. There are currently 3 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 PROACTIVE LIMITED?

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CHANGE PROACTIVE LIMITED is currently Dissolved. It was registered on 04/10/2006 and dissolved on 10/02/2026.

Where is CHANGE PROACTIVE LIMITED located?

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CHANGE PROACTIVE LIMITED is registered at 22 Rockside Drive, Henleaze, Bristol BS9 4NU.

What does CHANGE PROACTIVE LIMITED do?

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

What is the latest filing for CHANGE PROACTIVE LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.