CHANGE PROJECT CONSULTING LIMITED

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CHANGE PROJECT CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

08845451

Incorporation date

14/01/2014

Size

Micro Entity

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 14/01/2014)
dot icon13/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/05/2024
First Gazette notice for voluntary strike-off
dot icon21/05/2024
Application to strike the company off the register
dot icon13/05/2024
Micro company accounts made up to 2024-03-31
dot icon10/08/2023
Micro company accounts made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon08/08/2022
Registered office address changed from The Smiths Building 179 Great Portland Street London Uk W1W 5PL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2022-08-08
dot icon06/07/2022
Micro company accounts made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon30/07/2021
Micro company accounts made up to 2021-03-31
dot icon08/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon26/10/2020
Micro company accounts made up to 2020-03-31
dot icon14/08/2020
Registered office address changed from Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF England to The Smiths Building 179 Great Portland Street London Uk W1W 5PL on 2020-08-14
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon08/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon08/04/2019
Director's details changed for Ms Anouschka Lisa Fyans on 2019-04-01
dot icon08/04/2019
Change of details for Anouschka Lisa Fyans as a person with significant control on 2019-04-01
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon05/02/2019
Director's details changed for Ms Genevieve Hughes on 2019-02-05
dot icon04/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/11/2018
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Suite 3 Falcon Court College Road Maidstone Kent ME15 6TF on 2018-11-26
dot icon13/09/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon13/09/2018
Director's details changed for Ms Genevieve Hughes on 2018-09-13
dot icon11/09/2018
Change of details for Genevieve Hughes as a person with significant control on 2018-09-11
dot icon11/09/2018
Director's details changed for Ms Genevieve Hughes on 2018-09-11
dot icon11/09/2018
Director's details changed for Ms Genevieve Hughes on 2018-09-11
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/09/2017
Termination of appointment of Christopher Michael Mills as a director on 2017-08-02
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon01/08/2017
Change of details for Anouschka Lisa Fyans as a person with significant control on 2016-04-06
dot icon01/08/2017
Notification of Genevieve Hughes as a person with significant control on 2016-04-06
dot icon07/03/2017
Confirmation statement made on 2017-01-14 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/03/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon03/03/2015
Statement of capital following an allotment of shares on 2014-01-15
dot icon10/04/2014
Current accounting period extended from 2015-01-31 to 2015-03-31
dot icon20/01/2014
Appointment of Ms Genevieve Hughes as a director
dot icon16/01/2014
Certificate of change of name
dot icon16/01/2014
Appointment of Ms Anouschka Lisa Fyans as a director
dot icon14/01/2014
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/04/2024
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
27.11K
-
0.00
-
-
2023
2
70.68K
-
0.00
-
-
2024
2
391.00
-
0.00
-
-
2024
2
391.00
-
0.00
-
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

391.00 £Descended-99.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fryer, Anouschka Lisa
Director
14/01/2014 - Present
1
Hughes, Genevieve
Director
14/01/2014 - Present
1
Mills, Christopher Michael
Director
14/01/2014 - 02/08/2017
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHANGE PROJECT CONSULTING LIMITED

CHANGE PROJECT CONSULTING LIMITED is an(a) Dissolved company incorporated on 14/01/2014 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. 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 PROJECT CONSULTING LIMITED?

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CHANGE PROJECT CONSULTING LIMITED is currently Dissolved. It was registered on 14/01/2014 and dissolved on 13/08/2024.

Where is CHANGE PROJECT CONSULTING LIMITED located?

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CHANGE PROJECT CONSULTING LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does CHANGE PROJECT CONSULTING LIMITED do?

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

How many employees does CHANGE PROJECT CONSULTING LIMITED have?

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CHANGE PROJECT CONSULTING LIMITED had 2 employees in 2024.

What is the latest filing for CHANGE PROJECT CONSULTING LIMITED?

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The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.