CITY CHANGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06556669

Incorporation date

07/04/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2008)

09/04/2026

Termination of appointment of Simon Mark Furber as a director on 2026-03-24

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27/01/2026

Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor Aquis House Blagrave Street Reading RG1 1PL

View PDF (1 pages)

23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (49 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

17/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

10/10/2025

Registration of charge 065566690008, created on 2025-09-26

View PDF (55 pages)

09/10/2025

Registration of charge 065566690007, created on 2025-09-26

View PDF (55 pages)

01/10/2025

Registration of charge 065566690006, created on 2025-09-26

View PDF (55 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

03/04/2025

Appointment of Mr Michael John Brinson as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

24/03/2025

Registration of charge 065566690005, created on 2025-03-20

View PDF (62 pages)

18/10/2024

Change of details for Roc Technologies Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

09/05/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU

View PDF (1 pages)

22/01/2024

Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19

View PDF (1 pages)

22/01/2024

Appointment of Mr Simon Mark Furber as a director on 2024-01-19

View PDF (2 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

19/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

27/09/2023

Termination of appointment of Ian Edward Furness as a director on 2023-09-01

View PDF (1 pages)

29/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

04/04/2023

Registration of charge 065566690004, created on 2023-03-31

View PDF (61 pages)

31/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

03/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-09-23

View PDF (2 pages)

02/09/2021

Appointment of Richard Anthony Jefferies as a director on 2021-08-27

View PDF (2 pages)

02/09/2021

Appointment of Ian Edward Furness as a director on 2021-08-27

View PDF (2 pages)

25/08/2021

Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-08-25

View PDF (2 pages)

25/08/2021

Director's details changed for Mr Matthew Nicholas Franklin on 2021-08-25

View PDF (2 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

07/12/2020

Director's details changed for Mr Matthew Nicholas Franklin on 2020-11-26

View PDF (2 pages)

26/11/2020

Registered office address changed from Wharf House Wharf Street Newbury West Berkshire RG14 5AP England to 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD on 2020-11-26

View PDF (1 pages)

26/11/2020

Change of details for Roc Technologies Limited as a person with significant control on 2020-11-26

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

28/09/2020

Director's details changed for Mr Matthew Nicholas Franklin on 2020-09-28

View PDF (2 pages)

24/08/2020

Termination of appointment of Danny Hargest as a director on 2020-08-07

View PDF (1 pages)

24/08/2020

Termination of appointment of Tim David Bretman as a director on 2020-08-07

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

22/04/2020

Registration of charge 065566690003, created on 2020-04-17

View PDF (41 pages)

10/03/2020

Director's details changed for Tim David Bretman on 2020-03-09

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

15/11/2018

Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

14/11/2018

Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

16/10/2018

Registration of charge 065566690002, created on 2018-10-09

View PDF (60 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

11/12/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

07/12/2017

Resolutions

View PDF (33 pages)

07/12/2017

Statement of company's objects

View PDF (4 pages)

09/11/2017

Notification of Roc Technologies Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

09/11/2017

Withdrawal of a person with significant control statement on 2017-11-09

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08/11/2017

Appointment of Mr Stephen Gary Shirley as a director on 2017-09-29

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08/11/2017

Appointment of Mr Matthew Nicholas Franklin as a director on 2017-09-29

View PDF (2 pages)

08/11/2017

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Wharf House Wharf Street Newbury West Berkshire RG14 5AP on 2017-11-08

View PDF (1 pages)

04/10/2017

Registration of charge 065566690001, created on 2017-09-29

View PDF (60 pages)

15/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

08/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

06/11/2015

Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

View PDF (1 pages)

06/11/2015

Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 2015-11-06

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30/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

22/10/2014

Director's details changed for Tim David Bretman on 2014-02-27

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/05/2013

Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

25/10/2011

Director's details changed for Mr Danny Hargest on 2011-10-15

View PDF (2 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/06/2011

Certificate of change of name

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02/06/2011

Change of name notice

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19/05/2011

Previous accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (1 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/04/2011

Director's details changed for Tim David Bretman on 2011-03-01

View PDF (2 pages)

11/04/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

11/04/2011

Register inspection address has been changed

View PDF (2 pages)

03/03/2011

Appointment of Mr Danny Hargest as a director

View PDF (2 pages)

22/02/2011

Registered office address changed from 14 Brocks Mead Great Easton Dunmow Essex CM6 2HR on 2011-02-22

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (3 pages)

18/01/2010

Registered office address changed from 2 Woodlands Park Drive Great Dunmow CM6 1WS on 2010-01-18

View PDF (1 pages)

18/01/2010

Appointment of Timothy David Bretman as a director

View PDF (3 pages)

16/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (14 pages)

16/11/2009

Registered office address changed from Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ on 2009-11-16

View PDF (1 pages)

13/11/2009

Termination of appointment of Jacqueline Mullen as a secretary

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13/11/2009

Termination of appointment of Robert Seels as a director

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06/10/2009

Total exemption small company accounts made up to 2009-08-31

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30/09/2009

Appointment terminated director simon holland

View PDF (1 pages)

20/09/2009

Accounting reference date extended from 30/04/2009 to 31/08/2009

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21/05/2009

Return made up to 07/04/09; full list of members

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19/03/2009

Director appointed simon james holland

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from, 61 bevington way, eynesbury, st. Neots, cambridgeshire, PE19 2HQ, united kingdom

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08/05/2008

Appointment terminated secretary marian mcmanus

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08/05/2008

Secretary appointed jacqueline margaret mullen

View PDF (2 pages)

07/04/2008

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Furber, Simon Mark	Director	19/01/2024 - 24/03/2026	32
Seels, Robert	Director	07/04/2008 - 16/10/2009	6
Hargest, Danny	Director	15/01/2011 - 07/08/2020	4
Holland, Simon	Director	01/03/2009 - 25/09/2009	6
Shirley, Stephen Gary	Director	29/09/2017 - Present	22

Persons with Significant Control

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

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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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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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06/01/2005

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

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Description

About CITY CHANGE MANAGEMENT LIMITED

CITY CHANGE MANAGEMENT LIMITED is an(a) Active company incorporated on 07/04/2008 with the registered office located at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD. There are currently 3 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 CITY CHANGE MANAGEMENT LIMITED?

CITY CHANGE MANAGEMENT LIMITED is currently Active. It was registered on 07/04/2008 .

Where is CITY CHANGE MANAGEMENT LIMITED located?

CITY CHANGE MANAGEMENT LIMITED is registered at 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham RG19 6AD.

What does CITY CHANGE MANAGEMENT LIMITED do?

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

What is the latest filing for CITY CHANGE MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Simon Mark Furber as a director on 2026-03-24.