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CHANGEAHEAD FM LIMITED

CHANGEAHEAD FM LIMITED

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

    • Overview

    Company NameCHANGEAHEAD FM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07224825
    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 CHANGEAHEAD FM LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is CHANGEAHEAD FM LIMITED located?

    Registered Office Address
    4 Harrop Close
    Blaby
    LE8 4PD Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGEAHEAD FM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHANGEAHEAD FM LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for CHANGEAHEAD FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Termination of appointment of T W Secretarial Services Limited as a secretary on Jun 06, 2018

    		1 pagesTM02

    Registered office address changed from Blaby Business Centre 33 Leicester Road Blaby Leicester LE8 4GR to 4 Harrop Close Blaby Leicester Leicestershire LE8 4PD on Apr 27, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

    		1 pagesAD03

    Register inspection address has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

    		1 pagesAD02

    Previous accounting period extended from Apr 30, 2016 to Oct 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CHANGEAHEAD FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Fiona
    Harrop Close
    Blaby
    LE8 4PD Leicester
    4
    Leicestershire
    England
    		Director
    Harrop Close
    Blaby
    LE8 4PD Leicester
    4
    Leicestershire
    England
    		EnglandBritish150553060001
    T W SECRETARIAL SERVICES LIMITED
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    United Kingdom
    		Secretary
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05305430
    		150553050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANGEAHEAD FM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Fiona Magee
    Blaby
    LE8 4PD Leicester
    4 Harrop Close
    Leicestershire
    England
    		Apr 06, 2016
    Blaby
    LE8 4PD Leicester
    4 Harrop Close
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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