CHANGEFIRST LIMITED

Overview

Company Name	CHANGEFIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03025458
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1995

Summary

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

What is the purpose of CHANGEFIRST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHANGEFIRST LIMITED located?

Registered Office Address	Basepoint Business Centre Metcalf Way RH11 7XX Crawley England
Undeliverable Registered Office Address	No

What were the previous names of CHANGEFIRST LIMITED?

Previous Company Names
Company Name	From	Until
ODR EUROPE LIMITED	Mar 24, 1995	Mar 24, 1995
PREMBELL LIMITED	Feb 23, 1995	Feb 23, 1995

What are the latest accounts for CHANGEFIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHANGEFIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for CHANGEFIRST LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Aug 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 20, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 14, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Satisfaction of charge 030254580007 in full	1 pages	MR04

Dec 04, 2023	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Jun 28, 2022	Director's details changed for Ms Audra Leslyn Proctor on Jun 27, 2022	2 pages	CH01

Jun 17, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Termination of appointment of Deborah Anne Parlour as a secretary on Apr 11, 2022	1 pages	TM02

Apr 01, 2022	Unaudited abridged accounts made up to Jun 30, 2021	12 pages	AA

Dec 16, 2021	Registered office address changed from , Delmon House 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, England to Basepoint Business Centre Metcalf Way Crawley RH11 7XX on Dec 16, 2021	1 pages	AD01

Nov 12, 2021	Appointment of Mrs Deborah Anne Parlour as a secretary on Nov 01, 2021	2 pages	AP03

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 02, 2021	Notification of C-Foundry Ltd as a person with significant control on Mar 19, 2021	2 pages	PSC02

Jun 02, 2021	Confirmation statement made on Jun 02, 2021 with updates	4 pages	CS01

Mar 25, 2021	Satisfaction of charge 030254580006 in full	1 pages	MR04

Mar 24, 2021	Registration of charge 030254580007, created on Mar 19, 2021	28 pages	MR01

Mar 22, 2021	Registration of charge 030254580006, created on Mar 19, 2021	28 pages	MR01

Mar 19, 2021	Statement of capital following an allotment of shares on Mar 19, 2021 Capital: GBP 53,019	3 pages	SH01

Mar 19, 2021	Notification of C-Foundry Limited as a person with significant control on Mar 19, 2021	2 pages	PSC02

Mar 19, 2021	Cessation of David Miller as a person with significant control on Mar 19, 2021	1 pages	PSC07

Mar 19, 2021	Termination of appointment of David Miller as a director on Mar 19, 2021	1 pages	TM01

View All Filings

Who are the officers of CHANGEFIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTOR, Audra Leslyn Metcalf Way RH11 7XX Crawley Basepoint Business Centre England	Feb 24, 2016		Director	Metcalf Way RH11 7XX Crawley Basepoint Business Centre England	England	British	1967-5	129284910003
ISAACS, Martin Charles Harley Street W1A 4DG London 1	Mar 15, 1995	Apr 13, 1995	Secretary	Harley Street W1A 4DG London 1		British		42817790001
KEMP, Mary Sophia Great Cooper's Corner Farm Handcross Road, Balcombe RH17 6PP Haywards Heath West Sussex	Mar 13, 2001	Mar 17, 2008	Secretary	Great Cooper's Corner Farm Handcross Road, Balcombe RH17 6PP Haywards Heath West Sussex		British		75205230002
MILLER, David The Oaks Common Lane Ditchling BN6 8TN Hassocks East Sussex	Apr 13, 1995	Mar 13, 2001	Secretary	The Oaks Common Lane Ditchling BN6 8TN Hassocks East Sussex		British		42817750001
MILLER, Susan Beverly Harlands Road RH16 1LR Haywards Heath Burns House West Sussex England	Mar 14, 2011	Jul 23, 2018	Secretary	Harlands Road RH16 1LR Haywards Heath Burns House West Sussex England				158656450001
PARLOUR, Deborah Anne Metcalf Way RH11 7XX Crawley Basepoint Business Centre England	Nov 01, 2021	Apr 11, 2022	Secretary	Metcalf Way RH11 7XX Crawley Basepoint Business Centre England				289424320001
VICCARS, Jenny Jayne Ryecroft RH16 4NW Haywards Heath 47 West Sussex	Mar 17, 2008	Mar 01, 2010	Secretary	Ryecroft RH16 4NW Haywards Heath 47 West Sussex		Other		131672760001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 23, 1995	Mar 15, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
CONNER, Daryl R Bennington Towers Apartment 1712 2460 Peachtree Street 30305 Atlanta Georgia United States	Apr 13, 1995	Mar 15, 2001	Director	Bennington Towers Apartment 1712 2460 Peachtree Street 30305 Atlanta Georgia United States		Usa	1946-8	42983460002
DANIEL, Douglas Borde Hill Lane RH16 1XR Haywards Heath Mill House West Sussex	Apr 17, 2001	Jul 31, 2014	Director	Borde Hill Lane RH16 1XR Haywards Heath Mill House West Sussex		American	1951-6	76049970001
MILLER, David 36-38 Church Road RH15 9AE Burgess Hill Delmon House West Sussex England	Mar 15, 1995	Mar 19, 2021	Director	36-38 Church Road RH15 9AE Burgess Hill Delmon House West Sussex England	England	British	1951-4	42817750004
MILLER, Susan Beverly Harlands Road RH16 1LR Haywards Heath Burns House West Sussex England	Feb 24, 2016	Jul 23, 2018	Director	Harlands Road RH16 1LR Haywards Heath Burns House West Sussex England	England	British	1954-9	205632230001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 23, 1995	Mar 15, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANGEFIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C-Foundry Ltd

Mar 19, 2021

Park Lane

CR9 1XS Croydon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12986713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

C-Foundry Limited

Mar 19, 2021

Park Lane

CR9 1XS Croydon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	12986713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Miller

Apr 06, 2016

36-38 Church Road

RH15 9AE Burgess Hill

Delmon House

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Beverly Miller

Apr 06, 2016

Harlands Road

RH16 1LR Haywards Heath

Burns House

West Sussex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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