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CHANGE PROACTIVE LIMITED

CHANGE PROACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCHANGE PROACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05956571
    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 CHANGE PROACTIVE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHANGE PROACTIVE LIMITED located?

    Registered Office Address
    22 Rockside Drive
    Henleaze
    BS9 4NU Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANGE PROACTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HF CONSULTING LIMITEDOct 04, 2006Oct 04, 2006

    What are the latest accounts for CHANGE PROACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHANGE PROACTIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CHANGE PROACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2013

    Statement of capital on Oct 12, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHANGE PROACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Maria Grazia
    22 Rockside Drive
    BS9 4NU Bristol
    Avon
    		Secretary
    22 Rockside Drive
    BS9 4NU Bristol
    Avon
    		BritishLecturing116435800001
    FOSTER, Howard Stephen
    22 Rockside Drive
    BS9 4NU Bristol
    		Director
    22 Rockside Drive
    BS9 4NU Bristol
    		EnglandBritishProject Consultant38311640002
    FOSTER, Maria Grazia
    22 Rockside Drive
    BS9 4NU Bristol
    Avon
    		Director
    22 Rockside Drive
    BS9 4NU Bristol
    Avon
    		EnglandBritishLecturing116435800001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CHANGE PROACTIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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