CHANGE MANAGEMENT PROFESSIONALS LIMITED

Overview

Company Name	CHANGE MANAGEMENT PROFESSIONALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07914204
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2012
Date of Cessation	Feb 21, 2023

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 MANAGEMENT PROFESSIONALS LIMITED?

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

Where is CHANGE MANAGEMENT PROFESSIONALS LIMITED located?

Registered Office Address	Unit 1a Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring England
Undeliverable Registered Office Address	No

What are the latest accounts for CHANGE MANAGEMENT PROFESSIONALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CHANGE MANAGEMENT PROFESSIONALS LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2022	Application to strike the company off the register	1 pages	DS01

Mar 23, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Nov 30, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Cessation of Hugh Dunford as a person with significant control on Feb 13, 2020	1 pages	PSC07

Feb 13, 2020	Termination of appointment of Anthony Hugh Dunford as a director on Feb 13, 2020	1 pages	TM01

Jan 21, 2020	Appointment of Mr Robert David Winter as a director on Jan 20, 2020	2 pages	AP01

Jun 05, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 07, 2018	Termination of appointment of Robert David Winter as a director on Jun 07, 2018	1 pages	TM01

Mar 25, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Apr 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 20, 2017	Current accounting period extended from Jan 31, 2017 to Mar 31, 2017	1 pages	AA01

Mar 20, 2017	Registered office address changed from C/O Cmp Ltd 21 Bunyan Close Tring Hertfordshire HP23 5PS to Unit 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on Mar 20, 2017	1 pages	AD01

Mar 20, 2017	Confirmation statement made on Mar 20, 2017 with updates	4 pages	CS01

Mar 19, 2017	Director's details changed for Mr Hugh Dunford on Mar 19, 2017	2 pages	CH01

Jan 20, 2017	Confirmation statement made on Jan 18, 2017 with updates	7 pages	CS01

Jan 18, 2017	Appointment of Mr Robert David Winter as a director on Jan 17, 2017	2 pages	AP01

Jan 18, 2017	Appointment of Mr Hugh Dunford as a director on Jan 17, 2017	2 pages	AP01

Oct 14, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of CHANGE MANAGEMENT PROFESSIONALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINTER, Elaine Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	Jan 18, 2012		Director	Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	England	British	1964-6	Secretary	165992900001
WINTER, Robert David Bunyan Close HP23 5PS Tring 21 England	Jan 20, 2020		Director	Bunyan Close HP23 5PS Tring 21 England	England	British	1961-3	Programme Manager	162099900002
BEVAN, Christopher Anthony Swallowtail Walk HP4 1TP Berkhamsted 4 Hertfordshire England	Jan 18, 2012	Apr 18, 2013	Director	Swallowtail Walk HP4 1TP Berkhamsted 4 Hertfordshire England	England	British	1973-5	Project Manager	160974880001
DUNFORD, Anthony Hugh c/o Cmp Ltd Bunyan Close HP23 5PS Tring 21 Hertfordshire	Jan 17, 2017	Feb 13, 2020	Director	c/o Cmp Ltd Bunyan Close HP23 5PS Tring 21 Hertfordshire	England	British	1963-7	Mechanical Engineer	222748280002
PEARCE, Amanda Waxwing Close HP19 0WT Aylesbury 17 Buckinghamshire England	Jan 18, 2012	Apr 18, 2013	Director	Waxwing Close HP19 0WT Aylesbury 17 Buckinghamshire England	United Kingdom	British	1968-7	Administrator	165992920001
WINTER, Robert David Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	Jan 17, 2017	Jun 07, 2018	Director	Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	England	British	1961-3	Project Manager	162099900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANGE MANAGEMENT PROFESSIONALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Dunford Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	Jan 17, 2017	Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert David Winter Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	Jan 17, 2017	Icknield Way Industrial Estate, Icknield Way HP23 4JX Tring Unit 1a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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