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SUCCESSFUL CHANGE CONSULTING LTD

SUCCESSFUL CHANGE CONSULTING LTD

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

    • Overview

    Company NameSUCCESSFUL CHANGE CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10141285
    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 SUCCESSFUL CHANGE CONSULTING LTD?

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

    Where is SUCCESSFUL CHANGE CONSULTING LTD located?

    Registered Office Address
    2 Oakfield Cottages
    Roundhurst
    GU27 3BN Haslemere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESSFUL CHANGE CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SUCCESSFUL CHANGE CONSULTING LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SUCCESSFUL CHANGE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from , C/O Gwas Limited, Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, TW12 2HF, England to 2 Oakfield Cottages Roundhurst Haslemere GU27 3BN on Jun 16, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from , 41 Green Lane, Shepperton, Middlesex, TW17 8DS, England to 2 Oakfield Cottages Roundhurst Haslemere GU27 3BN on Nov 12, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUCCESSFUL CHANGE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLITHEROW, Simon William
    Oakfield Cottages
    GU27 3BN Roundhurst
    2
    West Sussex
    United Kingdom
    		Director
    Oakfield Cottages
    GU27 3BN Roundhurst
    2
    West Sussex
    United Kingdom
    		United KingdomBritish14304220005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESSFUL CHANGE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Haldane Clitherow
    Oakfield Cottages
    Roundhurst
    GU27 3BN Haslemere
    2
    England
    		Apr 24, 2017
    Oakfield Cottages
    Roundhurst
    GU27 3BN Haslemere
    2
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0