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CHANGING FORTUNES LTD

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CHANGING FORTUNES LTD

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Key Data

Status

Active

Company No.

04595294

Incorporation date

20/11/2002

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

25 Callingham Close, London E14 7EWCopy
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Latest events (Record since 20/11/2002)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon16/12/2024
Previous accounting period extended from 2024-03-29 to 2024-03-31
View PDF (4 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon02/12/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon07/01/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/12/2021
Previous accounting period shortened from 2021-03-30 to 2021-03-29
View PDF (1 pages)
dot icon20/11/2021
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon25/06/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon25/03/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-20 with updates
View PDF (3 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon31/07/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon24/11/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon07/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Carole Thomas on 2009-12-17
View PDF (2 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 20/11/08; full list of members
View PDF (3 pages)
dot icon02/12/2008
Secretary appointed mr gareth christopher thomas
View PDF (1 pages)
dot icon01/12/2008
Location of debenture register
View PDF (1 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from, 25 callingham close, london, E14 7EW
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated secretary gareth thomas
View PDF (1 pages)
dot icon01/12/2008
Location of register of members
View PDF (1 pages)
dot icon01/12/2008
Appointment terminated director gareth thomas
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon27/11/2007
New secretary appointed
View PDF (1 pages)
dot icon27/11/2007
New director appointed
View PDF (1 pages)
dot icon26/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/12/2006
Return made up to 20/11/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon01/12/2005
Return made up to 20/11/05; full list of members
View PDF (2 pages)
dot icon22/12/2004
Return made up to 20/11/04; full list of members
View PDF (6 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon11/12/2003
Return made up to 20/11/03; full list of members
View PDF (6 pages)
dot icon20/01/2003
Accounting reference date extended from 30/11/03 to 31/03/04
View PDF (1 pages)
dot icon16/12/2002
Registered office changed on 16/12/02 from: 9 holgrave close, high legh, knutsford, cheshire, WA6 6TX
View PDF (1 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Secretary resigned
View PDF (1 pages)
dot icon04/12/2002
New secretary appointed
View PDF (2 pages)
dot icon04/12/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
153.10K
-
0.00
515.00
-
2022
0
155.32K
-
0.00
140.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESSLEGAL SECRETARIES LIMITED
Nominee Secretary
20/11/2002 - 20/11/2002
396
BUSINESSLEGAL LIMITED
Nominee Director
20/11/2002 - 20/11/2002
344
Mrs Carole Constance Thomas
Director
20/11/2002 - Present
1
Thomas, Gareth Christopher
Director
26/11/2007 - 26/11/2007
6
Thomas, Gareth Christopher
Secretary
26/11/2007 - 26/11/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHANGING FORTUNES LTD

CHANGING FORTUNES LTD is an(a) Active company incorporated on 20/11/2002 with the registered office located at 25 Callingham Close, London E14 7EW. 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 FORTUNES LTD?

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CHANGING FORTUNES LTD is currently Active. It was registered on 20/11/2002 .

Where is CHANGING FORTUNES LTD located?

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CHANGING FORTUNES LTD is registered at 25 Callingham Close, London E14 7EW.

What does CHANGING FORTUNES LTD do?

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CHANGING FORTUNES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for CHANGING FORTUNES LTD?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.