Changeregard Limited

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Changeregard Limited

03233037•Private Limited With Share Capital

Stag Gates House The Avenue, Southampton, SO171XS
Website

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Incorporated

02/08/1996

Company Age

29 years

Directors

3

Employees

123

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Changeregard Limited (03233037) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in southampton, SO171XS. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 02/08/1996
SO171XS
123 employees

Financial Overview

Total Assets

£28.19M

Liabilities

£19.96M

Net Assets

£8.24M

Turnover

£40.77M

Cash

£5.39M

Key Metrics

123

Employees

3

Directors

7

Shareholders

Board of Directors

3
D
daniel craig cleary
director
J
james cleary
director
W
wayne cleary
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2009
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:27-02-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2000
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Officers
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Officers
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Accounts
Date:31-05-1998
Legacy
Category:Officers
Date:19-12-1997
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Mortgage
Date:06-10-1997
Legacy
Category:Capital
Date:12-12-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/01/2026
Filing Date29/04/2025
Latest Accounts30/04/2024

Trading Addresses

Stag Gates House The Avenue, Southampton, SO171XSRegistered
89 Leigh Road, Eastleigh, Hampshire, SO509DQ

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Contact

gracelandsltd.com
Stag Gates House The Avenue, Southampton, SO171XS