CHANGE REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

08555610

Incorporation date

04/06/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2013)

19/02/2026

Previous accounting period extended from 2025-06-30 to 2025-11-30

View PDF (1 pages)

22/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

29/05/2025

Registered office address changed from 37 Canynge Square Bristol BS8 3LB England to 10 Percival Road Bristol BS8 3LN on 2025-05-29

View PDF (1 pages)

17/05/2025

Registered office address changed from Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ United Kingdom to 37 Canynge Square Bristol BS8 3LB on 2025-05-17

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

04/01/2025

Termination of appointment of David Andrew Jones as a director on 2024-12-31

View PDF (1 pages)

04/01/2025

Termination of appointment of Morian Cooke as a director on 2024-12-31

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Sub-division of shares on 2023-06-27

View PDF (6 pages)

18/07/2023

Sub-division of shares on 2023-06-27

View PDF (6 pages)

28/06/2023

Appointment of Mr David Andrew Jones as a director on 2023-06-28

View PDF (2 pages)

23/06/2023

Termination of appointment of William Winchester Harvey Hammond as a director on 2023-06-23

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (5 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/10/2021

Appointment of Morian Cooke as a director on 2021-10-13

View PDF (2 pages)

15/10/2021

Appointment of William Winchester Harvey Hammond as a director on 2021-10-13

View PDF (2 pages)

29/09/2021

Registered office address changed from Court Lodge Main Road Knockholt Sevenoaks Kent TN14 7LR to Queen Charlotte House 53-55 Queen Charlotte Street Bristol BS1 4HQ on 2021-09-29

View PDF (1 pages)

29/09/2021

Termination of appointment of Anne Elizabeth Judith Bloomer as a director on 2021-09-13

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

21/06/2021

Satisfaction of charge 085556100003 in full

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (6 pages)

12/10/2020

Termination of appointment of Jonathan William Bloomer as a director on 2020-10-12

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (6 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

26/04/2018

Registration of charge 085556100004, created on 2018-04-11

View PDF (43 pages)

31/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

15/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

16/05/2017

Director's details changed for Mr Ronald Martin Persaud on 2017-05-16

View PDF (2 pages)

16/05/2017

Director's details changed for Kay Persaud on 2017-05-16

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/06/2016

Satisfaction of charge 085556100002 in full

View PDF (1 pages)

29/06/2016

Registration of charge 085556100003, created on 2016-06-21

View PDF (40 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/06/2015

Satisfaction of charge 085556100001 in full

View PDF (1 pages)

10/06/2015

Registration of charge 085556100002, created on 2015-05-27

View PDF (38 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

26/01/2015

Appointment of Kay Persaud as a director on 2014-10-31

View PDF (3 pages)

27/10/2014

Registration of charge 085556100001, created on 2014-10-24

View PDF (39 pages)

13/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

20/05/2014

Resolutions

View PDF (1 pages)

13/05/2014

Change of share class name or designation

View PDF (2 pages)

13/05/2014

Appointment of Mrs Anne Elizabeth Judith Bloomer as a director

View PDF (3 pages)

12/01/2014

Statement of capital following an allotment of shares on 2013-12-15

View PDF (3 pages)

24/09/2013

Appointment of Mr Jonathan William Bloomer as a director

View PDF (2 pages)

24/09/2013

Registered office address changed from Coillfia Isenhurst Cross in Hand Heathfield East Sussex TN21 0TQ United Kingdom on 2013-09-24

View PDF (1 pages)

04/06/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
7
317.67K
-
0.00
-
-

2022
6
472.97K
-
0.00
-
-

2023
5
704.16K
-
0.00
-
-

2023
5
704.16K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

704.16K £48.88 % *

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
Jones, David Andrew	Director	28/06/2023 - 31/12/2024	23
Mr William Winchester Harvey Hammond	Director	13/10/2021 - 23/06/2023	10
Cooke, Morian	Director	13/10/2021 - 31/12/2024	23
Persaud, Ronald Martin	Director	04/06/2013 - Present	12
Bloomer, Jonathan William	Director	30/08/2013 - 12/10/2020	26

Persons with Significant Control

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

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Description

About CHANGE REAL ESTATE LIMITED

CHANGE REAL ESTATE LIMITED is an(a) Active company incorporated on 04/06/2013 with the registered office located at 10 Percival Road, Bristol BS8 3LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE REAL ESTATE LIMITED?

CHANGE REAL ESTATE LIMITED is currently Active. It was registered on 04/06/2013 .

Where is CHANGE REAL ESTATE LIMITED located?

CHANGE REAL ESTATE LIMITED is registered at 10 Percival Road, Bristol BS8 3LN.

What does CHANGE REAL ESTATE LIMITED do?

CHANGE REAL ESTATE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHANGE REAL ESTATE LIMITED have?

CHANGE REAL ESTATE LIMITED had 5 employees in 2023.

What is the latest filing for CHANGE REAL ESTATE LIMITED?

The latest filing was on 19/02/2026: Previous accounting period extended from 2025-06-30 to 2025-11-30.