CHANGEDIRECTOR UK LIMITED

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CHANGEDIRECTOR UK LIMITED

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Key Data

Status

Dissolved

Company No.

04497053Copy
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Incorporation date

27/07/2002

Size

Dormant

Contacts

Registered address

Registered address

1 St Johns Court, Brookwood, Woking GU24 0AJCopy
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Latest events (Record since 27/07/2002)
dot icon09/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2025
First Gazette notice for voluntary strike-off
dot icon15/09/2025
Application to strike the company off the register
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with updates
dot icon26/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon20/06/2024
Director's details changed for Mr Andrew James Hudson on 2024-06-14
dot icon20/06/2024
Appointment of Andrew Hudson as a secretary on 2024-06-20
dot icon31/07/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-12-31
dot icon02/09/2022
Micro company accounts made up to 2021-12-31
dot icon03/08/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon09/03/2022
Registered office address changed from 1 1 st Johns Court Brookwood Woking GU24 0AJ England to 1 st Johns Court Brookwood Woking GU24 0AJ on 2022-03-09
dot icon02/02/2022
Registered office address changed from Setsquared Surrey Research Centre Guildford GU2 7YG England to 1 1 st Johns Court Brookwood Woking GU24 0AJ on 2022-02-02
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon07/05/2021
Registered office address changed from 3 Trafalgar Court Cobham KT11 1BD United Kingdom to Setsquared Surrey Research Centre Guildford GU2 7YG on 2021-05-07
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/08/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-07-27 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/07/2018
Confirmation statement made on 2018-07-27 with updates
dot icon31/07/2018
Change of details for Mr Ian Hudson as a person with significant control on 2018-07-01
dot icon30/04/2018
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 3 Trafalgar Court Cobham KT11 1BD on 2018-04-30
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/08/2017
Confirmation statement made on 2017-07-27 with updates
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-07-27 with updates
dot icon17/09/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon17/09/2015
Director's details changed for Mr Andrew James Hudson on 2015-02-01
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/08/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon24/04/2014
Resolutions
dot icon22/04/2014
Termination of appointment of Jonathan Morgan as a director
dot icon10/04/2014
Termination of appointment of John Wood as a director
dot icon10/04/2014
Termination of appointment of Simon Lea as a director
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon09/08/2013
Appointment of Mr Jon Morgan as a director
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon22/05/2012
Sub-division of shares on 2012-02-08
dot icon18/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon01/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/04/2011
Termination of appointment of Richard Price as a secretary
dot icon28/03/2011
Termination of appointment of David Green as a director
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon17/03/2010
Registered office address changed from C/O Cole Price & Co, 260 High Street, Dorking Surrey RH4 1QT on 2010-03-17
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/10/2009
Annual return made up to 2009-07-27 with full list of shareholders
dot icon27/05/2009
Return made up to 27/07/08; full list of members
dot icon26/05/2009
Director's change of particulars / andrew hudson / 01/08/2008
dot icon26/02/2009
Return made up to 27/07/07; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/06/2007
New director appointed
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/09/2006
Return made up to 27/07/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/09/2005
Return made up to 27/07/05; full list of members
dot icon15/07/2005
Return made up to 27/07/04; full list of members
dot icon04/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon27/03/2004
Return made up to 27/07/03; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon28/10/2003
Ad 07/01/03--------- £ si 679@1=679 £ ic 1/680
dot icon22/10/2003
Accounting reference date shortened from 31/07/03 to 31/12/02
dot icon22/10/2003
New director appointed
dot icon26/11/2002
Certificate of change of name
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New secretary appointed
dot icon07/08/2002
Secretary resigned
dot icon07/08/2002
Director resigned
dot icon07/08/2002
Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB
dot icon27/07/2002
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
-
-175.68K
694.00
0.00
-
176.37K
-
-
-
-
-
2023
0
-175.68K
0.00
0.00
0.00
175.68K
-
-
-
-
-
2024
0
-175.68K
0.00
0.00
0.00
175.68K
-
-
-
-
-
2024
0
-175.68K
0.00
0.00
0.00
175.68K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

-175.68K £Ascended0.00 % *

Total Assets(GBP)

0.00 £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

175.68K £Ascended0.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANGEDIRECTOR UK LIMITED

CHANGEDIRECTOR UK LIMITED is a Dissolved company incorporated on 27/07/2002 with the registered office located at 1 St Johns Court, Brookwood, Woking GU24 0AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEDIRECTOR UK LIMITED?

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CHANGEDIRECTOR UK LIMITED is currently Dissolved. It was registered on 27/07/2002 and dissolved on 09/12/2025.

Where is CHANGEDIRECTOR UK LIMITED located?

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CHANGEDIRECTOR UK LIMITED is registered at 1 St Johns Court, Brookwood, Woking GU24 0AJ.

What does CHANGEDIRECTOR UK LIMITED do?

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CHANGEDIRECTOR UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANGEDIRECTOR UK LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.