CHANGEMASTER LIMITED

Key Data

Status

Active

Company No.

04402930

Incorporation date

25/03/2002

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2002)

22/01/2026

Registered office address changed from Elm Cottage Hobbs Cross Matching Essex CM17 0NN to 1 st. Mary's Avenue London E11 2NR on 2026-01-22

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09/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with no updates

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04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

02/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

21/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (2 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (9 pages)

01/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

24/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-13

View PDF (24 pages)

26/11/2015

Annual return made up to 2015-09-13

View PDF (19 pages)

14/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-09-13 no member list

View PDF (14 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-09-13

View PDF (14 pages)

12/11/2012

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

12/11/2012

Director's details changed for Keith Hamilton Park Millar on 2012-11-09

View PDF (2 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/10/2011

Annual return made up to 2010-09-13

View PDF (14 pages)

29/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

21/09/2009

Return made up to 13/09/09; full list of members

View PDF (8 pages)

13/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/07/2008

Return made up to 25/03/08; no change of members

View PDF (5 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/04/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

30/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

19/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

21/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

22/04/2004

Return made up to 25/03/04; full list of members

View PDF (5 pages)

24/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

21/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
DMCS SECRETARIES LIMITED	Nominee Secretary	25/03/2002 - 25/03/2002	1258
Dmcs Directors Limited	Nominee Director	25/03/2002 - 25/03/2002	1209
Smith, Francesca Nicole	Director	25/03/2002 - Present	10
Millar, Keith Hamilton Park	Secretary	25/03/2002 - Present	-
Millar, Keith Hamilton Park	Director	25/03/2002 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHANGEMASTER LIMITED

CHANGEMASTER LIMITED is an(a) Active company incorporated on 25/03/2002 with the registered office located at 1 St. Mary's Avenue, London E11 2NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEMASTER LIMITED?

CHANGEMASTER LIMITED is currently Active. It was registered on 25/03/2002 .

Where is CHANGEMASTER LIMITED located?

CHANGEMASTER LIMITED is registered at 1 St. Mary's Avenue, London E11 2NR.

What does CHANGEMASTER LIMITED do?

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

What is the latest filing for CHANGEMASTER LIMITED?

The latest filing was on 22/01/2026: Registered office address changed from Elm Cottage Hobbs Cross Matching Essex CM17 0NN to 1 st. Mary's Avenue London E11 2NR on 2026-01-22.