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CHANGING VISIONS CONSULTANCY LIMITED

CHANGING VISIONS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHANGING VISIONS CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03565516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANGING VISIONS CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANGING VISIONS CONSULTANCY LIMITED located?

    Registered Office Address
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGING VISIONS CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANGING VISIONS CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CHANGING VISIONS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Wendy Jane Grafton as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Notification of Stephen Michael Grafton as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CHANGING VISIONS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAFTON, Wendy Jane
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		Secretary
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		British58306430001
    GRAFTON, Stephen Michael
    92 The Thatchers
    St Michaels Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		Director
    92 The Thatchers
    St Michaels Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		United KingdomBritish58306420001
    GRAFTON, Wendy Jane
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		Director
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		EnglandBritish58306430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANGING VISIONS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Grafton
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    		Mar 01, 2024
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Wendy Jane Grafton
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		Apr 06, 2016
    92 The Thatchers
    St Michael's Mead
    CM23 4FN Bishops Stortford
    Hertfordshire
    		No
    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