Change Group Of Companies Limited
Company Profile
in administration
SmallChange Group Of Companies Limited
05603248•Private Limited With Share Capital
6 Festival Building Ashley Lane, Saltaire, BD177DQ
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Incorporated
25/10/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Change Group Of Companies Limited (05603248) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in saltaire, BD177DQ. The company operates under SIC code 70100 - activities of head offices.
Change group of companies limited is a company based out of chasewood cottage frant road frant, tunbridge wells, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/10/2005
BD177DQ
Financial Overview
Total Assets
£780.6K
Liabilities
£499.0K
Net Assets
£281.6K
Cash
£25.8K
Key Metrics
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-04-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:16-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-05-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-05-2020
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:03-01-2020
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:03-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-12-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:01-10-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-05-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Legacy
Category:Mortgage
Date:16-01-2012
Legacy
Category:Mortgage
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Move Registers To Sail Company
Category:Address
Date:07-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2009
Miscellaneous
Category:Miscellaneous
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:13-11-2006
Incorporation Company
Category:Incorporation
Date:25-10-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date21/05/2018
Latest Accounts31/12/2017
Trading Addresses
6 Festival Building Ashley Lane, Saltaire, Bd17 7Dq, Shipley, BD177DQRegistered
27 Wootton Street, London, SE18TG
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