CHANGEWELL LIMITED

Key Data

Status

Active

Company No.

02819422

Incorporation date

19/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

25/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

20/05/2025

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-05-20

View PDF (1 pages)

31/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-05-19 with no updates

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26/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

10/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

30/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (3 pages)

16/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

03/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

26/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

19/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

27/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (8 pages)

21/01/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (8 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (8 pages)

22/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (8 pages)

24/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (8 pages)

04/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

29/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

11/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

31/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

23/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

26/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

25/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

15/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

29/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

06/12/2002

Location of register of members

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06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

23/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

24/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

24/05/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

07/08/2000

New director appointed

View PDF (4 pages)

07/08/2000

Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

05/06/2000

Return made up to 19/05/00; full list of members

View PDF (16 pages)

02/06/2000

Director's particulars changed

View PDF (1 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1999

Return made up to 19/05/99; full list of members

View PDF (16 pages)

24/05/1999

Secretary's particulars changed

View PDF (1 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (9 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

10/06/1998

Return made up to 19/05/98; full list of members

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20/10/1997

New director appointed

View PDF (4 pages)

20/10/1997

New director appointed

View PDF (3 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

22/05/1997

Return made up to 19/05/97; full list of members

View PDF (12 pages)

28/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/05/1996

Return made up to 19/05/96; full list of members

View PDF (13 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (6 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (14 pages)

22/05/1995

Return made up to 19/05/95; no change of members

View PDF (24 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/06/1994

Particulars of mortgage/charge

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27/06/1994

New director appointed

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10/06/1994

Return made up to 19/05/94; full list of members

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08/09/1993

Accounting reference date notified as 30/09

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08/09/1993

Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100

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07/09/1993

Registered office changed on 07/09/93 from: 49 green lanes london N16 9BU

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07/09/1993

Secretary resigned;new secretary appointed

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07/09/1993

Director resigned;new director appointed

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05/09/1993

Memorandum and Articles of Association

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05/09/1993

Resolutions

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22/06/1993

Director resigned

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22/06/1993

Secretary resigned

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19/05/1993

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
-
30.86K
-
0.00
-
-

2022
0
30.86K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Berger, Berish	Director	18/06/1993 - Present	235
Sternlicht, Zelda	Director	08/10/1997 - Present	76
Mr Joshua Sternlicht	Director	16/06/1994 - Present	268
Klein, Abraham Y	Director	27/07/2000 - Present	231
Klein, Sarah Rachel	Director	08/10/1997 - Present	173

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHANGEWELL LIMITED

CHANGEWELL LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at 31a Fairholt Road, London N16 5EW. There are currently 5 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 CHANGEWELL LIMITED?

CHANGEWELL LIMITED is currently Active. It was registered on 19/05/1993 .

Where is CHANGEWELL LIMITED located?

CHANGEWELL LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does CHANGEWELL LIMITED do?

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

What is the latest filing for CHANGEWELL LIMITED?

The latest filing was on 25/05/2025: Confirmation statement made on 2025-05-19 with no updates.