CHANGE DRIVER LIMITED
Overview
| Company Name | CHANGE DRIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03942723 |
| 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 CHANGE DRIVER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHANGE DRIVER LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGE DRIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHANGE DRIVER LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for CHANGE DRIVER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on Jun 13, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mohie Ranjan Theja Das on Aug 02, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2019 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Mohie Ranjan Das as a person with significant control on Aug 18, 2018 | 2 pages | PSC04 | ||||||
Cessation of Lily Das as a person with significant control on Aug 18, 2018 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mohie Ranjan Theja Das on Oct 11, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Mar 08, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Lily Das as a director on Jul 14, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||
Who are the officers of CHANGE DRIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAS, Mohie Ranjan | Secretary | 44 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire | British | Managing Director | 45379520001 | |||||
| DAS, Mohie Ranjan Theja | Director | High Street Stony Stratford MK11 1AT Milton Keynes 129 United Kingdom | United Kingdom | British | Company Director | 188903890003 | ||||
| DAS, Mohie Ranjan | Director | 44 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 45379520001 | ||||
| BOSHER, Julie Anne | Secretary | 51 Nuneham Grove Westcroft MK4 4DH Milton Keynes Buckinghamshire | British | Practice Mgr | 74825470001 | |||||
| DAS, Mohie Ranjan | Secretary | 44 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire | British | 45379520001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| DAS, Lily | Director | 44 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 68682140001 |
Who are the persons with significant control of CHANGE DRIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lily Das | Apr 06, 2016 | Parklands Great Linford MK14 5DZ Milton Keynes 44 Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohie Ranjan Das | Apr 06, 2016 | Parklands Great Linford MK14 5DZ Milton Keynes 44 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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