CHANGEDIRECTOR UK LIMITED

Key Data

Status

Dissolved

Company No.

04497053

Incorporation date

27/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2002)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2025

Application to strike the company off the register

View PDF (1 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (3 pages)

26/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

14/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

20/06/2024

Director's details changed for Mr Andrew James Hudson on 2024-06-14

View PDF (2 pages)

20/06/2024

Appointment of Andrew Hudson as a secretary on 2024-06-20

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

24/04/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

09/03/2022

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

View PDF (1 pages)

02/02/2022

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

View PDF (1 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

07/05/2021

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

View PDF (1 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

31/07/2018

Change of details for Mr Ian Hudson as a person with significant control on 2018-07-01

View PDF (2 pages)

30/04/2018

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

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (3 pages)

17/09/2015

Director's details changed for Mr Andrew James Hudson on 2015-02-01

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

24/04/2014

Resolutions

View PDF (24 pages)

22/04/2014

Termination of appointment of Jonathan Morgan as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of John Wood as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Simon Lea as a director

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

09/08/2013

Appointment of Mr Jon Morgan as a director

View PDF (2 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

22/05/2012

Sub-division of shares on 2012-02-08

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

01/04/2011

Termination of appointment of Richard Price as a secretary

View PDF (2 pages)

28/03/2011

Termination of appointment of David Green as a director

View PDF (2 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

13/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

17/03/2010

Registered office address changed from C/O Cole Price & Co, 260 High Street, Dorking Surrey RH4 1QT on 2010-03-17

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-07-27 with full list of shareholders

View PDF (5 pages)

27/05/2009

Return made up to 27/07/08; full list of members

View PDF (5 pages)

26/05/2009

Director's change of particulars / andrew hudson / 01/08/2008

View PDF (2 pages)

26/02/2009

Return made up to 27/07/07; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/06/2007

New director appointed

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

25/09/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/09/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

15/07/2005

Return made up to 27/07/04; full list of members

View PDF (3 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/03/2004

Return made up to 27/07/03; full list of members

View PDF (7 pages)

22/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/10/2003

Ad 07/01/03--------- £ si 679@1=679 £ ic 1/680

View PDF (2 pages)

22/10/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 07/08/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

27/07/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
1
175.07K
-
0.00
-
-

2022
0
175.68K
-
0.00
-
-

2022
0
175.68K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

175.68K £0.35 % *

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
JPCORS LIMITED	Nominee Secretary	27/07/2002 - 27/07/2002	5391
JPCORD LIMITED	Nominee Director	27/07/2002 - 27/07/2002	5355
Green, David George	Director	01/03/2007 - 30/09/2010	4
Morgan, Jonathan David	Director	28/07/2012 - 03/04/2014	9
Hudson, Andrew James	Director	27/07/2002 - Present	10

Persons with Significant Control

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

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Description

About CHANGEDIRECTOR UK LIMITED

CHANGEDIRECTOR UK LIMITED is an(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?

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?

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

What does CHANGEDIRECTOR UK LIMITED do?

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

What is the latest filing for CHANGEDIRECTOR UK LIMITED?

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