Change Agent Sun Limited
Company Profile
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SmallChange Agent Sun Limited
03949595•Private Ltd By Guarantee W/O Share Cap
Greenoaks Common Mead Lane, Gillingham, Dorset, SP84RE
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Incorporated
13/03/2000
Company Age
26 years
Directors
2
Employees
12
SIC Code
55209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Change Agent Sun Limited (03949595) is a private ltd by guarantee w/o share cap incorporated on 13/03/2000 (26 years old) and registered in dorset, SP84RE. The company operates under SIC code 55209 - other holiday and other collective accommodation.
The change agents is a real estate company based out of united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 55209
Small
Incorporated 13/03/2000
SP84RE
12 employees
Financial Overview
Total Assets
£606.9K
Liabilities
£456.5K
Net Assets
£150.3K
Est. Turnover
£356.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
12
Employees
2
Directors
Filed Documents
99
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2019
Resolution
Category:Resolution
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Address
Date:24-05-2000
Resolution
Category:Resolution
Date:24-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Incorporation Company
Category:Incorporation
Date:13-03-2000
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
Greenoaks Common Mead Lane, Gillingham, Dorset, SP84RERegistered
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