ALL CHANGE ARTS LIMITED

Overview

Company Name	ALL CHANGE ARTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01964724
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL CHANGE ARTS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is ALL CHANGE ARTS LIMITED located?

Registered Office Address	27 Dingley Place EC1V 8BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL CHANGE ARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALL CHANGE ARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ALL CHANGE ARTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Termination of appointment of Alexander Owen Brooks as a director on Nov 10, 2025

1 pages

TM01

Dec 19, 2025

Termination of appointment of James Morrish Mason as a director on Nov 10, 2025

1 pages

TM01

Nov 18, 2025

Total exemption full accounts made up to Mar 31, 2025

23 pages

Oct 30, 2025

Confirmation statement made on Oct 24, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Total exemption full accounts made up to Mar 31, 2024

23 pages

Oct 29, 2024

Confirmation statement made on Oct 24, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Total exemption full accounts made up to Mar 31, 2023

23 pages

Nov 03, 2023

Confirmation statement made on Oct 24, 2023 with no updates

3 pages

CS01

Nov 09, 2022

Total exemption full accounts made up to Mar 31, 2022

22 pages

Nov 04, 2022

Confirmation statement made on Oct 24, 2022 with no updates

3 pages

CS01

May 17, 2022

Memorandum and Articles of Association

17 pages

May 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 21, 2022

Appointment of Ms Nisha Henriques as a director on Apr 13, 2022

2 pages

AP01

Nov 11, 2021

Total exemption full accounts made up to Mar 31, 2021

23 pages

Oct 25, 2021

Confirmation statement made on Oct 24, 2021 with no updates

3 pages

CS01

Sep 07, 2021

Termination of appointment of Rita Dhut as a director on Jul 12, 2021

1 pages

TM01

Nov 20, 2020

Total exemption full accounts made up to Mar 31, 2020

24 pages

Oct 27, 2020

Confirmation statement made on Oct 24, 2020 with no updates

3 pages

CS01

Sep 17, 2020

Termination of appointment of Peter Anthony Courtie as a director on Nov 04, 2019

1 pages

TM01

Nov 19, 2019

Total exemption full accounts made up to Mar 31, 2019

23 pages

Oct 24, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Nov 20, 2018

Total exemption full accounts made up to Mar 31, 2018

22 pages

Nov 07, 2018

Confirmation statement made on Oct 19, 2018 with no updates

3 pages

CS01

May 09, 2018

Memorandum and Articles of Association

16 pages

May 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of ALL CHANGE ARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Suzanne Elizabeth Dingley Place EC1V 8BR London 27 England	Apr 08, 2011		Secretary	Dingley Place EC1V 8BR London 27 England				159225000001
CEZAR, Aaron Garfield Dingley Place EC1V 8BR London 27 England	Apr 20, 2009		Director	Dingley Place EC1V 8BR London 27 England	United Kingdom	British	1977-6	109719090003
EVANS, Gwenlian Margaret Dingley Place EC1V 8BR London 27 England			Director	Dingley Place EC1V 8BR London 27 England	England	British	1941-7	44182270001
HENRIQUES, Nisha Dingley Place EC1V 8BR London 27 England	Apr 13, 2022		Director	Dingley Place EC1V 8BR London 27 England	England	British	1980-11	294998620001
MIRZAIE, Neshaat Dingley Place EC1V 8BR London 27 England	Nov 02, 2015		Director	Dingley Place EC1V 8BR London 27 England	England	British	1981-9	209696880002
NATHOO, Samir Singh Dingley Place EC1V 8BR London 27 England	Feb 01, 2010		Director	Dingley Place EC1V 8BR London 27 England	United Kingdom	British	1981-6	149845280001
MASON, James Morrish 160 Culford Road N1 4HU London		Oct 12, 1994	Secretary	160 Culford Road N1 4HU London		British		15501300001
STOLWORTHY, Lisa 53 Tunstall Road CR0 6TY Croydon Surrey	Oct 12, 1994	Apr 08, 2011	Secretary	53 Tunstall Road CR0 6TY Croydon Surrey		British		40804880006
BROOKS, Alexander Owen Dingley Place EC1V 8BR London 27 England	Apr 11, 2016	Nov 10, 2025	Director	Dingley Place EC1V 8BR London 27 England	England	British	1993-4	209338710001
CARTWRIGHT, Richard John 22 Ardilaun Road Highbury N5 2QR London		Oct 23, 1992	Director	22 Ardilaun Road Highbury N5 2QR London		British	1954-4	15501370001
CLARK, Brian Robert 33 Sudley Street N1 London		Oct 19, 1992	Director	33 Sudley Street N1 London		British	1932-9	15501310001
COURTIE, Peter Anthony Dingley Place EC1V 8BR London 27 England	Jan 30, 2017	Nov 04, 2019	Director	Dingley Place EC1V 8BR London 27 England	England	British	1969-8	233208490001
DHUT, Rita Dingley Place EC1V 8BR London 27 England	Nov 01, 2010	Jul 12, 2021	Director	Dingley Place EC1V 8BR London 27 England	England	British	1972-7	155475720001
DUDLEY, Ingrid 10 Wellington Avenue South Tottenham N15 6AS London		Sep 21, 1995	Director	10 Wellington Avenue South Tottenham N15 6AS London		British	1954-1	15501360001
DYSON, Gillian Mary Brook 5 Culverin Court 2 Hornsey Street Islington N7 8HE London	Jan 28, 2002	Feb 01, 2010	Director	5 Culverin Court 2 Hornsey Street Islington N7 8HE London	United Kingdom	British	1956-3	76791110002
ELLIS, Peter-John Anthony 16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	Apr 22, 2013	Apr 20, 2015	Director	16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	England	British Citizen	1981-1	179448460001
HUMPHREY, Christopher 24 Surbiton Road KT1 2DP Kingston Upon Thames Surrey	Sep 30, 1991	Nov 10, 1992	Director	24 Surbiton Road KT1 2DP Kingston Upon Thames Surrey		British	1958-4	20757360001
KERINS, Gerard 29 Rustic Avenue Streatham SW16 6PD London	Jul 30, 1997	Oct 20, 2003	Director	29 Rustic Avenue Streatham SW16 6PD London	England	British	1956-4	55711270002
LAMBERT, Robert Andrew 50 Riversdale Road N5 2JT London	Oct 20, 1994	May 16, 2005	Director	50 Riversdale Road N5 2JT London	United Kingdom	British	1951-3	40804960001
MASON, Hazel Anne 22 Twyford Avenue N2 9NJ London		Jan 15, 1997	Director	22 Twyford Avenue N2 9NJ London	United Kingdom	British	1949-3	15501330002
MASON, James Morrish Dingley Place EC1V 8BR London 27 England	Oct 12, 1994	Nov 10, 2025	Director	Dingley Place EC1V 8BR London 27 England	England	British	1946-3	15501300003
MCGILL, Christina Maria 16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	Oct 20, 2003	Oct 28, 2013	Director	16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	England	British	1967-8	100345890002
MOIR, Alistair 79 Dudley Gardens W13 9LU London		Feb 01, 1996	Director	79 Dudley Gardens W13 9LU London		British	1949-10	49459490001
REEVES, Alison 16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	Feb 01, 2010	Jul 20, 2015	Director	16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	United Kingdom	British	1973-12	149288080001
SHAMASH, Michael David 150 Hampstead Way NW11 Palmers Green London	Jan 15, 1997	Nov 02, 2009	Director	150 Hampstead Way NW11 Palmers Green London	United Kingdom	British	1957-9	46626400002
THARP, Louise 195 Ladbroke Grove W10 6HQ London	Apr 23, 1997	Oct 10, 2001	Director	195 Ladbroke Grove W10 6HQ London		British	1954-5	55711820001
THUST, Robert 16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	Jul 19, 2004	Oct 28, 2013	Director	16-34 Graham Street City Road Basin Regents Canal N1 8JX Islington London	United Kingdom	British	1978-4	101553880003
WEST, Susan Jane 25a Regina Road N4 3PT London	Jan 15, 1997	Jan 12, 2000	Director	25a Regina Road N4 3PT London		British	1963-2	42199810001
WEST, Timothy Lancaster 4 Northside Wandsworth Common SW18 2SE London		Oct 16, 2006	Director	4 Northside Wandsworth Common SW18 2SE London		British	1936-10	15501350001
WILLIS, Juliet 9b Hazeldon Road Crofton Park SE4 2DD London	Sep 22, 1993	Sep 25, 1996	Director	9b Hazeldon Road Crofton Park SE4 2DD London		British	1965-7	37255780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL CHANGE ARTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Suzanne Elizabeth Lee Dingley Place EC1V 8BR London 27 England	Oct 19, 2016	Dingley Place EC1V 8BR London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0