CHANGING ENVIRONMENTS LIMITED

Key Data

Status

Active

Company No.

06059810

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

29/09/2025

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

View PDF (12 pages)

03/03/2025

Satisfaction of charge 060598100003 in full

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

30/09/2024

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

View PDF (12 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

02/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

02/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2023

Change of details for Mr Michael Tinniswood as a person with significant control on 2016-06-01

View PDF (2 pages)

27/09/2022

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

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

31/01/2022

Change of details for Mr Michael Tinniswood as a person with significant control on 2021-06-28

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Michael Tinniswood on 2021-06-28

View PDF (2 pages)

30/09/2021

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

View PDF (12 pages)

26/02/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

15/02/2021

Registration of charge 060598100003, created on 2021-02-15

View PDF (29 pages)

10/11/2020

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

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

03/02/2020

Director's details changed for Mr Michael Tinniswood on 2020-01-21

View PDF (2 pages)

30/09/2019

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

View PDF (12 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

10/09/2018

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

View PDF (12 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

05/02/2018

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

05/02/2018

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

04/01/2018

Director's details changed for Mr Michael Tinniswood on 2018-01-04

View PDF (2 pages)

04/01/2018

Change of details for Mr Michael Tinniswood as a person with significant control on 2018-01-04

View PDF (2 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

04/05/2017

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (4 pages)

04/05/2017

Purchase of own shares.

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (7 pages)

29/09/2016

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

View PDF (9 pages)

26/09/2016

Termination of appointment of Thomas James Kernoghan as a director on 2016-08-01

View PDF (1 pages)

26/09/2016

Termination of appointment of Ian Shepherd as a director on 2016-08-01

View PDF (1 pages)

26/09/2016

Termination of appointment of Carol Clarke as a director on 2016-08-01

View PDF (1 pages)

26/09/2016

Termination of appointment of Carol Clarke as a secretary on 2016-08-01

View PDF (1 pages)

22/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

15/09/2015

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

View PDF (9 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

29/09/2014

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

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

31/07/2013

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

View PDF (7 pages)

30/01/2013

Director's details changed for Mrs Carol Clarke on 2013-01-30

View PDF (2 pages)

30/01/2013

Secretary's details changed for Ms Carol Clarke on 2013-01-30

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

25/01/2011

Director's details changed for Ms Carol Clarke on 2010-11-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Michael Tinniswood on 2010-11-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Ian Shepherd on 2010-11-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Thomas James Kernoghan on 2010-11-01

View PDF (2 pages)

25/01/2011

Secretary's details changed for Ms Carol Clarke on 2010-11-01

View PDF (1 pages)

25/01/2011

Director's details changed for Mr Robert Anthony Beck on 2010-11-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (7 pages)

01/06/2010

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

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Michael Tinniswood on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Thomas James Kernoghan on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Robert Anthony Beck on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Ms Carol Clarke on 2009-10-01

View PDF (2 pages)

13/02/2009

Registered office changed on 13/02/2009 from 7 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/02/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

03/02/2009

Director appointed mr robert anthony beck

View PDF (1 pages)

12/01/2009

Gbp nc 1000/10000\02/01/09

View PDF (2 pages)

09/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/01/2009

Ad 17/12/08-17/12/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

20/12/2008

Certificate of change of name

View PDF (2 pages)

17/12/2008

Director appointed mr michael tinniswood

View PDF (1 pages)

17/12/2008

Director appointed mr ian shepherd

View PDF (1 pages)

17/12/2008

Director appointed mr thomas james kernoghan

View PDF (1 pages)

17/12/2008

Secretary appointed ms carol clarke

View PDF (1 pages)

17/12/2008

Appointment terminated secretary angela hall

View PDF (1 pages)

17/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

17/12/2008

Appointment terminated director andrew hall

View PDF (1 pages)

17/12/2008

Director appointed ms carol clarke

View PDF (1 pages)

05/11/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

12/02/2008

Accounting reference date extended from 31/01/08 to 30/04/08

View PDF (1 pages)

28/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

22/01/2027

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

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

2021
16
594.17K
-
0.00
443.31K
-

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
Mr Andrew Nicholas Hall	Director	22/01/2007 - 17/12/2008	38
Mr Ian Shepherd	Director	12/12/2008 - 01/08/2016	4
Mr Michael Tinniswood	Director	17/12/2008 - Present	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/01/2007 - 22/01/2007	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/01/2007 - 22/01/2007	15962

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About CHANGING ENVIRONMENTS LIMITED

CHANGING ENVIRONMENTS LIMITED is an(a) Active company incorporated on 22/01/2007 with the registered office located at Unit 22 Stadium Way, Tilehurst, Reading RG30 6BX. 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 CHANGING ENVIRONMENTS LIMITED?

CHANGING ENVIRONMENTS LIMITED is currently Active. It was registered on 22/01/2007 .

Where is CHANGING ENVIRONMENTS LIMITED located?

CHANGING ENVIRONMENTS LIMITED is registered at Unit 22 Stadium Way, Tilehurst, Reading RG30 6BX.

What does CHANGING ENVIRONMENTS LIMITED do?

CHANGING ENVIRONMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANGING ENVIRONMENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with updates.