CHANGEREGARD LIMITED
Overview
| Company Name | CHANGEREGARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANGEREGARD LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CHANGEREGARD LIMITED located?
| Registered Office Address | Stag Gates House The Avenue SO17 1XS Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGEREGARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHANGEREGARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for CHANGEREGARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Seamus Cleary on Jan 27, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2025 with updates | 6 pages | CS01 | ||
Statement of capital on Apr 28, 2025
| 6 pages | SH02 | ||
Statement of capital on Oct 02, 2024
| 6 pages | SH02 | ||
Statement of capital on May 13, 2025
| 6 pages | SH02 | ||
Statement of capital on Apr 28, 2025
| 6 pages | SH02 | ||
Group of companies' accounts made up to Apr 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 6 pages | CS01 | ||
Statement of capital on Apr 30, 2024
| 6 pages | SH02 | ||
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stag Gates House the Avenue Southampton SO17 1XS on Jun 27, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Statement of capital on Dec 15, 2022
| 4 pages | SH02 | ||
Statement of capital on Aug 10, 2022
| 4 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Confirmation statement made on Aug 02, 2023 with updates | 6 pages | CS01 | ||
Cessation of Seamus Cleary as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 39 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of CHANGEREGARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEARY, Daniel Craig | Director | The Avenue SO17 1XS Southampton Stag Gates House | England | British | 196289900001 | |||||
| CLEARY, James | Director | The Avenue SO17 1XS Southampton Stag Gates House | United Kingdom | Irish | 49434580005 | |||||
| CLEARY, Wayne | Director | The Avenue SO17 1XS Southampton Stag Gates House | England | British | 225908420001 | |||||
| BLACK, Andrew Paton | Secretary | 89 Leigh Road SO50 9DQ Eastleigh Hampshire | British | 61889800001 | ||||||
| CLEARY, Jacqueline | Secretary | 21 Springfield Grove Holbury SO45 2LL Southampton Hampshire | Irish | 49439360001 | ||||||
| MAYOCK, Patrick Thomas | Secretary | 6 Leicester Road SO15 7NY Southampton | British | 46769760003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MAYOCK, Patrick Thomas | Director | Leigh Road SO50 9DR Eastleigh 97 Hampshire | United Kingdom | British | 46769760003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHANGEREGARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Craig Cleary | Feb 28, 2019 | The Avenue SO17 1XS Southampton Stag Gates House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wayne Cleary | Feb 28, 2019 | The Avenue SO17 1XS Southampton Stag Gates House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Seamus Cleary | Jul 01, 2016 | Leigh Road SO50 9DR Eastleigh 97 Hampshire | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of 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