CHANGEVENTURE LIMITED

Key Data

Status

Active

Company No.

02072576

Incorporation date

11/11/1986

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

26/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/11/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

20/11/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

25/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

14/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/09/2023

Change of details for Mrs Anne Marie Graff as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2023

Director's details changed for Mrs Anne Marie Graff on 2023-09-01

View PDF (2 pages)

04/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/12/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/12/2021

Change of details for Mrs Anne Marie Graff as a person with significant control on 2021-11-09

View PDF (2 pages)

01/12/2021

Cessation of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 2021-11-09

View PDF (1 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

23/07/2021

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

View PDF (10 pages)

20/01/2021

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

09/12/2020

Registered office address changed from C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 2020-12-09

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Ms Benedikte Malling Bech as a director on 2020-01-17

View PDF (2 pages)

24/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

18/12/2019

Termination of appointment of Francois Xavier Graff as a director on 2019-12-18

View PDF (1 pages)

07/12/2019

Director's details changed for Mr Francois Xavier Graff on 2019-12-05

View PDF (2 pages)

07/12/2019

Director's details changed for Mrs Anne Marie Graff on 2019-12-05

View PDF (2 pages)

06/12/2019

Change of details for Mrs Anne Marie Graff as a person with significant control on 2019-12-05

View PDF (2 pages)

06/12/2019

Change of details for Mr Christophe Philippe Jacques Daniel Mauro as a person with significant control on 2019-12-05

View PDF (2 pages)

05/12/2019

Termination of appointment of Esperia Capital (Uk) Ltd as a director on 2019-12-03

View PDF (1 pages)

05/12/2019

Termination of appointment of Esperia Capital (Uk) Ltd as a secretary on 2019-12-03

View PDF (1 pages)

05/12/2019

Registered office address changed from 17 Greycoat House 27 Greycoat Street London SW1P 2QF England to C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD on 2019-12-05

View PDF (1 pages)

28/11/2019

Notification of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2019

Withdrawal of a person with significant control statement on 2019-11-28

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

30/09/2019

Previous accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

27/12/2018

Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 17 Greycoat House 27 Greycoat Street London SW1P 2QF on 2018-12-27

View PDF (1 pages)

24/12/2018

Appointment of Esperia Capital (Uk) Ltd as a director on 2018-12-24

View PDF (2 pages)

24/12/2018

Termination of appointment of Paul David Hunston as a director on 2018-12-24

View PDF (1 pages)

24/12/2018

Appointment of Esperia Capital (Uk) Ltd as a secretary on 2018-12-24

View PDF (2 pages)

24/12/2018

Termination of appointment of Promenade Secretaries Limited as a secretary on 2018-12-24

View PDF (1 pages)

29/11/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

09/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

23/11/2017

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

View PDF (4 pages)

20/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

10/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2017

Withdrawal of a person with significant control statement on 2017-10-10

View PDF (2 pages)

10/10/2017

Notification of Anne Marie Graff as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2016

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

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

19/10/2016

Director's details changed for Anne Marie Graff on 2016-10-19

View PDF (2 pages)

09/12/2015

Resolutions

View PDF (6 pages)

17/11/2015

Resolutions

View PDF (2 pages)

14/10/2015

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

View PDF (4 pages)

09/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

03/12/2014

Court order

View PDF (1 pages)

09/10/2014

Appointment of Mr Francois Xavier Graff as a director on 2014-10-01

View PDF (3 pages)

09/10/2014

Appointment of Anne Marie Graff as a director on 2014-10-01

View PDF (3 pages)

03/10/2014

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

View PDF (4 pages)

29/09/2014

Termination of appointment of Helmsdale Business Inc. as a secretary on 2014-09-23

View PDF (2 pages)

24/09/2014

Termination of appointment of Helmsdale Business Inc. as a secretary on 2014-09-23

View PDF (1 pages)

23/09/2014

Termination of appointment of Philip Massonnet as a director on 2014-09-09

View PDF (2 pages)

23/09/2014

Appointment of Paul David Hunston as a director on 2014-09-09

View PDF (3 pages)

23/09/2014

Appointment of Promenade Secretaries Limited as a secretary on 2014-09-18

View PDF (3 pages)

23/09/2014

Registered office address changed from 19 Berkeley Street London W1J 8ED to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 2014-09-23

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

19/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-19

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

19/07/2013

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

View PDF (5 pages)

01/07/2013

Miscellaneous

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

25/08/2010

Secretary's details changed for Helmsdale Business Inc. on 2009-10-01

View PDF (2 pages)

25/08/2010

Director's details changed for Philip Massonnet on 2009-10-01

View PDF (2 pages)

04/08/2010

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

View PDF (9 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

20/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

15/10/2008

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

View PDF (8 pages)

02/09/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

20/09/2007

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

View PDF (8 pages)

17/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

19/09/2006

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

View PDF (8 pages)

08/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

23/03/2006

Amended accounts made up to 2004-12-31

View PDF (8 pages)

23/03/2006

Amended accounts made up to 2003-12-31

View PDF (8 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

30/09/2005

New secretary appointed

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: 35 new bridge street london EC4V 6BW

View PDF (1 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

25/02/2005

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

View PDF (8 pages)

25/02/2005

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

25/02/2005

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/09/2004

Return made up to 03/08/04; full list of members

View PDF (6 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

01/10/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

02/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

12/12/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/09/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (4 pages)

05/09/2000

Return made up to 03/08/00; full list of members

View PDF (5 pages)

09/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/04/1999

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

21/10/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Return made up to 03/08/96; full list of members

View PDF (5 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

20/02/1996

Return made up to 03/08/95; full list of members

View PDF (6 pages)

20/02/1996

Location of register of members address changed

View PDF (6 pages)

20/02/1996

Director's particulars changed

View PDF (2 pages)

15/01/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

03/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

02/02/1995

Full accounts made up to 1993-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (1 pages)

09/09/1994

Return made up to 03/08/94; full list of members

View PDF (6 pages)

07/07/1994

Full accounts made up to 1992-12-31

View PDF (9 pages)

11/11/1993

Director resigned

View PDF (2 pages)

11/11/1993

Return made up to 03/08/93; full list of members

View PDF (6 pages)

14/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (1 pages)

13/05/1993

New director appointed

View PDF (2 pages)

03/02/1993

Full accounts made up to 1991-12-31

View PDF (6 pages)

29/12/1992

Return made up to 03/08/92; full list of members

View PDF (6 pages)

27/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (1 pages)

02/07/1992

Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP

View PDF (1 pages)

02/02/1992

Full accounts made up to 1990-12-31

View PDF (6 pages)

25/09/1991

Return made up to 03/08/91; full list of members

View PDF (6 pages)

14/05/1991

Full accounts made up to 1989-12-31

View PDF (6 pages)

11/01/1991

Location of register of members (non legible)

View PDF (1 pages)

13/08/1990

Return made up to 03/08/90; full list of members

View PDF (7 pages)

13/08/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

27/07/1990

Full accounts made up to 1988-12-31

View PDF (7 pages)

23/05/1989

Full accounts made up to 1987-12-31

View PDF (6 pages)

07/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

16/01/1989

Director resigned;new director appointed

View PDF (2 pages)

17/10/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

08/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/05/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/04/1987

Accounting reference date notified as 31/12

View PDF (1 pages)

04/04/1987

Allotment of shares

View PDF (2 pages)

04/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

04/02/1987

Registered office changed on 04/02/87 from: jordan house brunswick place london N1 6EE

View PDF (1 pages)

11/11/1986

Incorporation

View PDF (17 pages)

11/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PROMENADE SECRETARIES LIMITED	Corporate Secretary	18/09/2014 - 24/12/2018	19
Lods, Mireille	Director	25/01/1993 - 17/05/2005	-
ABOGADO NOMINEES LIMITED	Nominee Secretary	05/05/1987 - 01/12/2003	831
ESPERIA CAPITAL (UK) LTD	Corporate Director	24/12/2018 - 03/12/2019	1
ESPERIA CAPITAL (UK) LTD	Corporate Secretary	24/12/2018 - 03/12/2019	1

Persons with Significant Control

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

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Description

About CHANGEVENTURE LIMITED

CHANGEVENTURE LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at 24 Old Queen Street, London SW1H 9HP. There are currently 2 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 CHANGEVENTURE LIMITED?

CHANGEVENTURE LIMITED is currently Active. It was registered on 11/11/1986 .

Where is CHANGEVENTURE LIMITED located?

CHANGEVENTURE LIMITED is registered at 24 Old Queen Street, London SW1H 9HP.

What does CHANGEVENTURE LIMITED do?

CHANGEVENTURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHANGEVENTURE LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2024-12-31.