Changemotive Limited

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Changemotive Limited

02664369•Private Limited With Share Capital

23 Royal Arcade, Cardiff, CF101AE
02920641939

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Incorporated

20/11/1991

Company Age

34 years

Directors

4

Employees

5

SIC Code

47770

Risk

low risk

Company Overview

Registration, classification & business activity

Changemotive Limited (02664369) is a private limited with share capital incorporated on 20/11/1991 (34 years old) and registered in cardiff, CF101AE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 20/11/1991
CF101AE
5 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£254.4K

Net Assets

£1.03M

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£271.7K

Key Metrics

5

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jack ian cohen
director
D
deborah jane rawle
director
D
daniel james cohen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Legacy
Category:Mortgage
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Address
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Mortgage
Date:03-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:18-11-1998
Legacy
Category:Annual Return
Date:11-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Officers
Date:09-04-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1996
Legacy
Category:Annual Return
Date:19-12-1996
Legacy
Category:Mortgage
Date:27-09-1996
Legacy
Category:Annual Return
Date:06-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1994
Legacy
Category:Annual Return
Date:06-12-1994
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Annual Return
Date:13-12-1993

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

23-25 Royal Arcade, Cardiff, South Glamorgan, CF101AERegistered

Related Companies

1
jewel vintage ltd
live

Contact

02920641939
23 Royal Arcade, Cardiff, CF101AE