CHANGE THE FUTURE LTD

Key Data

Status

Active

Company No.

06617821

Incorporation date

12/06/2008

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

25/03/2026

Director's details changed for Mr Stephen Michael O'hara on 2025-11-26

View PDF (2 pages)

24/03/2026

Change of details for Mr Stephen Michael O'hara as a person with significant control on 2025-11-26

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Ian James Thompson as a director on 2023-06-13

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Michael O'hara as a director on 2023-06-13

View PDF (2 pages)

19/06/2023

Notification of Stephen Michael O'hara as a person with significant control on 2023-06-13

View PDF (2 pages)

19/06/2023

Cessation of Ian James Thompson as a person with significant control on 2023-06-13

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (7 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

03/01/2023

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

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

19/11/2020

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

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (7 pages)

11/03/2020

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

View PDF (7 pages)

24/07/2019

Change of details for Mr Ian James Thompson as a person with significant control on 2019-07-24

View PDF (2 pages)

24/07/2019

Cessation of Benjamin Peter Ramsay as a person with significant control on 2019-07-24

View PDF (1 pages)

24/07/2019

Termination of appointment of Benjamin Peter Ramsay as a director on 2019-07-24

View PDF (1 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

25/10/2018

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

View PDF (6 pages)

03/08/2018

Director's details changed for Mr Benjamin Peter Ramsay on 2018-07-28

View PDF (2 pages)

03/08/2018

Change of details for Mr Benjamin Peter Ramsay as a person with significant control on 2018-07-28

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

29/03/2018

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

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (9 pages)

24/04/2017

Appointment of Mr Benjamin Peter Ramsay as a director on 2017-04-24

View PDF (2 pages)

07/02/2017

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

View PDF (4 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (5 pages)

12/10/2016

Termination of appointment of James John Hunt as a director on 2016-10-06

View PDF (1 pages)

12/10/2016

Appointment of Mr Ian James Thompson as a director on 2016-10-06

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

21/11/2015

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

View PDF (6 pages)

11/11/2015

Termination of appointment of Ian James Thompson as a director on 2015-11-11

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

26/02/2015

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

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

21/02/2014

Statement of company's objects

View PDF (2 pages)

21/02/2014

Resolutions

View PDF (27 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/01/2014

Director's details changed for Mr James John Hunt on 2014-01-27

View PDF (2 pages)

29/01/2014

Appointment of Mr James John Hunt as a director

View PDF (2 pages)

17/01/2014

Certificate of change of name

View PDF (3 pages)

06/11/2013

Registered office address changed from , West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England on 2013-11-06

View PDF (1 pages)

14/10/2013

Termination of appointment of Reese Collins as a director

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

28/09/2011

Statement of capital following an allotment of shares on 2010-06-13

View PDF (3 pages)

21/09/2011

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (3 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

17/06/2011

Appointment of Mr Ian James Thompson as a director

View PDF (2 pages)

17/06/2011

Termination of appointment of Michael Walker as a secretary

View PDF (1 pages)

17/06/2011

Registered office address changed from , C/O Walker Associates Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP on 2011-06-17

View PDF (1 pages)

04/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (3 pages)

18/03/2010

Appointment of Mr Reese Collins as a director

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

14/02/2010

Termination of appointment of Stephen O`Hara as a director

View PDF (1 pages)

24/11/2009

Certificate of change of name

View PDF (3 pages)

10/11/2009

Resolutions

View PDF (1 pages)

10/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 10/09/2009 from, concept house brooke street, cleckheaton, west yorkshire, BD19 3RY, uk

View PDF (1 pages)

18/06/2008

Registered office changed on 18/06/2008 from, 12 york place, york place, leeds, west yorkshire, LS1 2DS, england

View PDF (1 pages)

18/06/2008

Director appointed stephen michael o`hara

View PDF (1 pages)

18/06/2008

Secretary appointed mr michael walker

View PDF (1 pages)

18/06/2008

Appointment terminated director york place company nominees LIMITED

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.60 % *

* during past year

Cash in Bank

£56,270.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
47.08K
-
0.00
79.93K
-

2022
1
30.48K
-
0.00
56.27K
-

2022
1
30.48K
-
0.00
56.27K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

30.48K £-35.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.27K £-29.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Ian James	Director	06/10/2016 - 13/06/2023	9
O'hara, Stephen Michael	Director	13/06/2023 - Present	15
Ramsay, Benjamin Peter	Director	24/04/2017 - 24/07/2019	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHANGE THE FUTURE LTD

CHANGE THE FUTURE LTD is an(a) Active company incorporated on 12/06/2008 with the registered office located at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE THE FUTURE LTD?

CHANGE THE FUTURE LTD is currently Active. It was registered on 12/06/2008 .

Where is CHANGE THE FUTURE LTD located?

CHANGE THE FUTURE LTD is registered at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire BD19 3UE.

What does CHANGE THE FUTURE LTD do?

CHANGE THE FUTURE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does CHANGE THE FUTURE LTD have?

CHANGE THE FUTURE LTD had 1 employees in 2022.

What is the latest filing for CHANGE THE FUTURE LTD?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.