CHANGEMOTIVE LIMITED

Key Data

Status

Active

Company No.

02664369

Incorporation date

20/11/1991

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

20/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

06/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

04/12/2017

Director's details changed for Mr Jack Ian Cohen on 2017-12-04

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

01/12/2017

Change of details for Miss Deborah Rawle as a person with significant control on 2017-11-20

View PDF (2 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

01/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

24/11/2016

Registered office address changed from C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to 23 Royal Arcade Cardiff CF10 1AE on 2016-11-24

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

06/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

27/06/2014

Appointment of Mr Daniel James Cohen as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

13/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

13/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

01/11/2013

Registration of charge 026643690004

View PDF (26 pages)

07/03/2013

Registered office address changed from 3 Mountain Road Caerphilly CF83 1HG on 2013-03-07

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Deborah Jane Rawle on 2012-01-01

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Jack Ian Cohen on 2012-01-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for Deborah Jane Rawle on 2012-01-01

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/03/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/07/2010

Termination of appointment of Daniel Cohen as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr Jack Ian Cohen on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Daniel James Cohen on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Deborah Jane Rawle on 2009-10-01

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

07/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

22/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

01/12/2006

New secretary appointed

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

10/03/2006

Return made up to 20/11/05; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

14/07/2005

Registered office changed on 14/07/05 from: 4A cardiff road caerphilly mid glamorgan CF8 1JN

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

13/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

08/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

24/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

27/02/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

21/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

24/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

18/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

11/03/1998

Return made up to 20/11/97; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

06/01/1998

Return made up to 20/11/96; full list of members; amend

View PDF (0 pages)

06/01/1998

Location of register of members address changed

View PDF (0 pages)

09/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

19/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

19/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

09/12/1994

Accounts for a small company made up to 1994-02-28

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06/12/1994

Return made up to 20/11/94; no change of members

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17/03/1994

Secretary resigned

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17/03/1994

Director resigned

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13/12/1993

Return made up to 20/11/93; no change of members

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22/09/1993

Accounts for a small company made up to 1993-02-28

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17/03/1993

Secretary resigned;new secretary appointed;new director appointed

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22/02/1993

Return made up to 20/11/92; full list of members

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18/01/1993

Accounting reference date shortened from 30/11 to 28/02

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18/01/1993

Registered office changed on 18/01/93 from: 8A cefn coed road, cyncoed, cardiff, south glamorgan. CF2 6AQ

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09/01/1992

New secretary appointed;director resigned

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09/01/1992

Secretary resigned;new director appointed

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09/01/1992

Registered office changed on 09/01/92 from: 2,baches street london N1 6UB

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20/11/1991

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
960.45K
-
0.00
70.65K
-

2022
4
980.81K
-
0.00
196.23K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1991 - 17/12/1991	99600
Rawle, Deborah Jane	Secretary	10/02/2006 - Present	-
Cohen, Jack Ian	Director	01/03/2005 - Present	1
Cohen, Daniel James	Director	03/03/2014 - Present	3
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1991 - 17/12/1991	43699

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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Mixed farming

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SC127217

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

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Description

About CHANGEMOTIVE LIMITED

CHANGEMOTIVE LIMITED is an(a) Active company incorporated on 20/11/1991 with the registered office located at 23 Royal Arcade, Cardiff CF10 1AE. There are currently 4 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 CHANGEMOTIVE LIMITED?

CHANGEMOTIVE LIMITED is currently Active. It was registered on 20/11/1991 .

Where is CHANGEMOTIVE LIMITED located?

CHANGEMOTIVE LIMITED is registered at 23 Royal Arcade, Cardiff CF10 1AE.

What does CHANGEMOTIVE LIMITED do?

CHANGEMOTIVE LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for CHANGEMOTIVE LIMITED?

The latest filing was on 28/02/2026: Compulsory strike-off action has been discontinued.