CHANGING TIMES LTD

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

    Company NameCHANGING TIMES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790994
    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 CHANGING TIMES LTD?

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

    Where is CHANGING TIMES LTD located?

    Registered Office Address
    22 Giffin Way
    CM21 0DW Sawbridgeworth
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGING TIMES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CHANGING TIMES LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for CHANGING TIMES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Registered office address changed from Highoak Dell Lane Little Hallingbury Hertfordshire CM22 7SH England to 22 Giffin Way Sawbridgeworth Hertfordshire CM21 0DW on Mar 29, 2023

    1 pagesAD01

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Julia Carole Reeves as a person with significant control on Jun 14, 2022

    2 pagesPSC04

    Director's details changed for Mrs Julia Carole Reeves on Jun 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of CHANGING TIMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVES, Julia Carole
    CM21 0DW Sawbridgeworth
    22 Giffin Way
    Hertfordshire
    England
    Director
    CM21 0DW Sawbridgeworth
    22 Giffin Way
    Hertfordshire
    England
    EnglandBritish254692430002

    Who are the persons with significant control of CHANGING TIMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Carole Reeves
    CM21 0DW Sawbridgeworth
    22 Giffin Way
    Hertfordshire
    England
    Jan 28, 2019
    CM21 0DW Sawbridgeworth
    22 Giffin Way
    Hertfordshire
    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.

    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