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CHANGEOUT LTD

CHANGEOUT LTD

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

    • Overview

    Company NameCHANGEOUT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11659977
    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 CHANGEOUT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANGEOUT LTD located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGEOUT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANGEOUT LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for CHANGEOUT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Nov 01, 2024

    		2 pagesPSC04

    Director's details changed for Ms Lucy Woodruff Caldicott on Nov 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		5 pagesCS01

    Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Director's details changed for Ms Lucy Woodruff Caldicott on Jun 30, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from 42 Sidney Road London SW9 0TS United Kingdom to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Mar 05, 2020

    		1 pagesAD01

    Director's details changed for Ms Lucy Woodruff Caldicott on Mar 05, 2020

    		2 pagesCH01

    Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Mar 05, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHANGEOUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDICOTT, Lucy Woodruff
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		EnglandBritish146045980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANGEOUT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Woodruff Caldicott
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Nov 05, 2018
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    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