CHANGE FINANCE LIMITED
Overview
| Company Name | CHANGE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04517084 |
| 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 FINANCE LIMITED?
- Activities of collection agencies (82911) / Administrative and support service activities
Where is CHANGE FINANCE LIMITED located?
| Registered Office Address | The Smithy Woodgate Stables Crawley Lane DE13 7JF Kings Bromley Staffs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHANGE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CHANGE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Notification of Karen Kent as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Martin James Kent as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Augustus Sivieri as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 4 Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF to The Smithy Woodgate Stables Crawley Lane Kings Bromley Staffs DE13 7JF on Jul 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHANGE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Karen Valerie | Secretary | 4 Church Lane Edingale B79 9JD Tamworth Staffordshire | British | Company Director | 107324760001 | |||||
| KENT, Karen Valerie | Director | 4 Church Lane Edingale B79 9JD Tamworth Staffordshire | England | British | Company Director | 107324760001 | ||||
| KENT, Martin James | Director | 4 Church Lane B79 9JD Tamworth Staffordshire | England | British | Company Director | 122921220001 | ||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| SIVIERI, Roger Augustus | Director | Woodgate Stables Crawley Lane DE13 7JF Kings Bromley The Smithy Staffs England | England | British | Director | 196412250001 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of CHANGE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Valerie Kent | Jul 01, 2016 | Woodgate Stables Crawley Lane DE13 7JF Kings Bromley The Smithy Staffs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin James Kent | Jul 01, 2016 | Woodgate Stables Crawley Lane DE13 7JF Kings Bromley The Smithy Staffs England | No |
Nationality: British 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